| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
DEFRAUDED BANK BY ARTIFICIALLY INFLATING TURNOVER NEARLY 100 TIMES TO TAKE UNDUE FINANCIAL BENEFITS FROM BANKS AND DID RELATED-PARTY TRANSACTIONS & DIVERTED FUNDS IN THE GUISE OF UNSECURED LOANS TO THEMSELVES AND SISTER CONCERNS VIA 73 DIFFERENT ENTITIES AND DECLARED ITSELF AS NPA
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2025
|
|
| 2 |
|
|
ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.
|
|
|
COLLECTED/RAISED AMOUNT OF RS.24.38 CRORE FROM CLIENTS FOR PORTFOLIO MANAGEMENT DESPITE NOT BEING REGISTERED WITH SEBI AS A PORTFOLIO MANAGER OR IN ANY OTHER CAPACITY AND DID NOT REFUND COLLECTED AMOUNT
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 3 |
|
|
ALFURKAN EDUCATIONAL TRUST
|
|
|
|
MD.SADEEQUE KHAN
|
|
INVOLVED IN DISSEMINATING RADICAL AND INFLAMMATORY CONTENT VIA SOCIAL MEDIA AND RAISED FUNDS FOR ILLICIT ACTIVITIES
|
CONDUCTED SEARCH OPERATIONS
17-SEP-2025
|
|
| 4 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
CONDUCTED SEARCH OPERATIONS
14-AUG-2025
|
|
| 5 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
DEEPAK MOVAR
|
|
|
PRANAV ANSAL
|
|
INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS
|
CONDUCTED SEARCH OPERATIONS
30-APR-2025
|
|
| 6 |
|
|
ASTER PHARMA
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 7 |
|
|
BIOGENETIC DRUGS PVT.LTD.
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 8 |
|
|
BLESSING SECURED PRESS PVT.LTD.
|
|
|
|
KAUSHIK KUMAR KAR
|
|
INVOLVED IN PAPER LEAK CASE BY GATHERING INFORMATION ABOUT THE PRINTING PRESS, WAREHOUSE AND TRANSPORTATION VEHICLE IN THE MATTER OF BIHAR CONSTABLE RECRUITMENT , 2023
|
CONDUCTED SEARCH OPERATIONS
19-JUN-2025
|
|
| 9 |
|
|
BRH COMMODITIES PVT.LTD.
|
|
|
|
ANUBHAV BHATTER
|
|
COLLECTED HUGE FUNDS FROM PUBLIC IN THE GARB OF INVESTMENT IN SECURITIES AND DIVERTED/ SIPHONED OFF SECURITIES TO GROUP ENTITIES AND PLEDGED WITHOUT KNOWLEDGE OF ACTUAL INVESTORS
|
CONDUCTED SEARCH OPERATIONS
11-JUL-2025
|
|
| 10 |
|
|
BRH WEALTH KREATORS LTD.
|
|
|
|
ANUBHAV BHATTER
|
|
COLLECTED HUGE FUNDS FROM PUBLIC IN THE GARB OF INVESTMENT IN SECURITIES AND DIVERTED/ SIPHONED OFF SECURITIES TO GROUP ENTITIES AND PLEDGED WITHOUT KNOWLEDGE OF ACTUAL INVESTORS
|
CONDUCTED SEARCH OPERATIONS
11-JUL-2025
|
|
| 11 |
|
|
CALTEX MULTIVENTURES PVT.LTD.
|
|
|
INVOLVED IN PAPER LEAK CASE BY GATHERING INFORMATION ABOUT THE PRINTING PRESS, WAREHOUSE AND TRANSPORTATION VEHICLE IN THE MATTER OF BIHAR CONSTABLE RECRUITMENT , 2023
|
CONDUCTED SEARCH OPERATIONS
19-JUN-2025
|
|
| 12 |
|
|
CB HEALTHCARE
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 13 |
|
|
CHHATTISGARH MEDICAL SERVICES CORP.LTD.
|
|
|
|
SHASHANK CHOPDA
|
|
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
CONDUCTED SEARCH OPERATIONS
28-AUG-2025
|
|
| 14 |
|
|
DIAMOND SOFTECH
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
CONDUCTED SEARCH OPERATIONS
02-SEP-2025
|
|
| 15 |
|
|
DR.B.R.AMBEDKAR DEVELOPMENT CORP.LTD.
|
|
|
SIPHONED OFF CRORES OF FUNDS TO VARIOUS FAKE ACCOUNTS BY CREATING FAKE SALE DEEDS THEREBY CAUSING A LOSS OF CRORES OF RUPEES TO GOVERNMENT EXCHEQUER
|
CONDUCTED SEARCH OPERATIONS
07-AUG-2025
|
|
| 16 |
|
|
FSAL TECHNOLOGIES (OPC) PVT.LTD.
|
|
|
|
FAISAL RASHID PEERZADA
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| 17 |
|
|
GANGOTRI ENTERPRISES LTD.
|
|
|
|
AJEET PANDEY
|
|
|
VINAY SHANKER TIWARI
|
|
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
08-APR-2025
|
|
| 18 |
|
|
GOLDEN SANDHAR MILLS LTD.
|
|
|
|
MAHARAJA JAGATJIT SINGH
|
|
INVOLVED IN ILLEGALLY SOLD AND MORTGAGED MUAFI LAND ALLOTTED BY THEN MAHARAJA JAGATJIT SINGH OF THE THEN STATE OF KAPURTHALA FOR THE PURPOSE OF RUNNING A SUGAR MILL THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
20-AUG-2025
|
|
| 19 |
|
|
HUMARA INDIA CREDIT CO-OPERATIVE SOCIETY LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 20 |
|
|
HYDRABAD KARNATAKA EDUCATION SOCIETY
|
|
|
|
BHIMASHANKAR BILGUNDI
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 3
|
