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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED FOREIGN EXCHANGE MANAGEMENT ACT., 1999

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RANA SUGARS LTD.  
  DID NOT REPATRIATE ENTIRE PROCEEDS OF GDR ISSUANCE TO INDIA AND HELD GDR PROCEEDS OF USD 2.56 MILLION (INR 22.02 CRORE) OUTSIDE INDIA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
2
History of entity/person SREE GOKULAM CHIT & FINANCE CO.PVT.LTD.  
  COLLECTED SUBSCRIPTION TO CHIT FUNDS FROM THE PERSONS RESIDENT OUTSIDE INDIA IN CASH   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

05-APR-2025
3
History of entity/person SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.  
History of entity/person BHAVANI PRASAD TAPAL

History of entity/person JYOTHI SHANTESH GUREDDI

History of entity/person RAVINDRANATH

History of entity/person RENUKA DEVI

History of entity/person SHANTESH GUREDDI

History of entity/person UMA ALVA
  		INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES

OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS   		CONDUCTED SEARCH OPERATIONS

30-MAY-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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