S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
30-DEC-2025
BHATIA WINE MERCHANTS PVT.LTD.
ED
INVOLVED IN MASSIVE LIQUOR SCAM INVOLVING A CRIMINAL SYNDICATE OF HIGH RANKING BUREAUCRATS, POLITICIANS AND PRIVATE ENTITIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
2
30-DEC-2025
CHHATTISGARH DISTILLERIES LTD.
ED
INVOLVED IN MASSIVE LIQUOR SCAM INVOLVING A CRIMINAL SYNDICATE OF HIGH RANKING BUREAUCRATS, POLITICIANS AND PRIVATE ENTITIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
3
30-DEC-2025
S KUMARS NATIONWIDE LTD.
NITIN SHAMBHU KUMAR KASLIWAL
ED
DEFRAUDED CONSORTIUM OF BANKS AND DIVERTED FUNDS TO OUTSIDE INDIA IN GUISE OF FOREIGN INVESTMENTS AND SUBSEQUENTLY ACQUIRED IMMOVABLE ASSETS OUTSIDE INDIA
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
4
30-DEC-2025
WELCOME DISTILLERIES PVT.LTD.
ED
INVOLVED IN MASSIVE LIQUOR SCAM INVOLVING A CRIMINAL SYNDICATE OF HIGH RANKING BUREAUCRATS, POLITICIANS AND PRIVATE ENTITIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
5
27-DEC-2025
APOLLO GREEN ENERGY LTD.
INDERJEET SINGH YADAV
ED
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
6
27-DEC-2025
GEM RECORDS ENTERTAINMENT PVT.LTD.
INDERJEET SINGH YADAV
ED
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
7
23-DEC-2025
DIVINE INFRA DEVELOPERS
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
8
23-DEC-2025
METHUKU CHIT FUND PVT.LTD.
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
9
23-DEC-2025
METHUKU HERBAL LTD.
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
10
23-DEC-2025
METHUKU MEDICAL & HEALTH FOUNDATION
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
11
23-DEC-2025
METHUKU VENTURES LTD.
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
12
23-DEC-2025
METSUN NIDHI LTD.
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
13
23-DEC-2025
PUDAMI AGRO FARM LANDS
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
14
23-DEC-2025
PUDAMIINFRA PROJECTS (INDIA) LTD.
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
15
23-DEC-2025
RSAL STEEL PVT.LTD.
UMESH SHAHRA
ED
COMMITTED BANK FRAUDS THROUGH DIVERTING AND SIPHONING OFF FUNDS BY CREATING SHELL ENTITIES, ROUND-TRIPPING, FAKE LETTERS OF CREDIT AND CASH CREDIT TRANSACTIONS AND RECORDED BOGUS SALES AND PURCHASES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16
23-DEC-2025
RUCHI ACRONI INDUSTRIES LTD.
UMESH SHAHRA
ED
COMMITTED BANK FRAUDS THROUGH DIVERTING AND SIPHONING OFF FUNDS BY CREATING SHELL ENTITIES, ROUND-TRIPPING, FAKE LETTERS OF CREDIT AND CASH CREDIT TRANSACTIONS AND RECORDED BOGUS SALES AND PURCHASES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17
23-DEC-2025
RUCHI GLOBAL LTD.
UMESH SHAHRA
ED
COMMITTED BANK FRAUDS THROUGH DIVERTING AND SIPHONING OFF FUNDS BY CREATING SHELL ENTITIES, ROUND-TRIPPING, FAKE LETTERS OF CREDIT AND CASH CREDIT TRANSACTIONS AND RECORDED BOGUS SALES AND PURCHASES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
18
23-DEC-2025
SUNPARIWAR VUPADI MANAGMENT PVT.LTD.
METHUKU RAVINDER
ED
FLOATED VARIOUS SCHEMES TO DUPE INVESTORS BY WAY OF OFFERING RETURNS UP TO 100 % P.A. ON INVESTMENTS AND SUBSEQUENTLY SIPHONED OF FUNDS TO PURCHASE VARIOUS MOVABLE AND IMMOVABLE PROPERTIES IN HIS OWN NAME AND ASSOCIATES
FILED PROSECUTION COMPLAINT
19
22-DEC-2025
11STARSS,M/S
NIDHI CHANDNANI
DHARMESH RAJNIKANT TRIVEDI
DHAVAL DEVRAJ JAIN
TARUN SHRIVASTAVA
SRINIVASAN RAMASAMY
VISHAL AGNIHOTRI
ED
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
FILED PROSECUTION COMPLAINT
20
22-DEC-2025
8 STOCK HEIGHTS,M/S
NIDHI CHANDNANI
DHARMESH RAJNIKANT TRIVEDI
DHAVAL DEVRAJ JAIN
TARUN SHRIVASTAVA
SRINIVASAN RAMASAMY
VISHAL AGNIHOTRI
ED
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
FILED PROSECUTION COMPLAINT
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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