| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AJEET PANDEY
|
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
08-APR-2025
|
|
| 2 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 3 |
|
|
BHAVANI PRASAD TAPAL
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 4 |
|
|
BHIMASHANKAR BILGUNDI
|
|
|
|
HYDRABAD KARNATAKA EDUCATION SOCIETY
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 5 |
|
|
CHINTAK RAJ (AKA.CHIRAG KAPOOR)
|
|
|
INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS
|
CONDUCTED SEARCH OPERATIONS
16-APR-2025
|
|
| 6 |
|
|
CHIRAG KAPOOR (AKA.CHINTAK RAJ)
|
|
|
INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS
|
CONDUCTED SEARCH OPERATIONS
16-APR-2025
|
|
| 7 |
|
|
DEEPAK MOVAR
|
|
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS
|
CONDUCTED SEARCH OPERATIONS
30-APR-2025
|
|
| 8 |
|
|
JYOTHI SHANTESH GUREDDI
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 9 |
|
|
PRANAV ANSAL
|
|
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS
|
CONDUCTED SEARCH OPERATIONS
30-APR-2025
|
|
| 10 |
|
|
RATAN LATH
|
|
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 11 |
|
|
RAVINDRANATH
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 12 |
|
|
RENUKA DEVI
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 13 |
|
|
S.M.PATEL
|
|
|
|
MAHADEVAPPA RAMPURE MEDICAL COLLEGE
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 14 |
|
|
SHANTESH GUREDDI
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 15 |
|
|
SUBASH CHANDRA
|
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 16 |
|
|
UMA ALVA
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 17 |
|
|
VINAY SHANKER TIWARI
|
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
08-APR-2025
|
|
| 18 |
|
|
YOGESH DUA
|
|
|
INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS
|
CONDUCTED SEARCH OPERATIONS
16-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
