ALFA Filings
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Every ed probe / tax survey announcement on NSE and BSE that our alert engine sent, newest first.
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The company disclosed receiving a complaint from the Directorate of Enforcement under the PMLA Act, alleging involvement in a Rs. 12.54 Crore money laundering case.
Arkade Developers Ltd. reported an alleged fraud by a former employee involving approximately ₹2 Crore. The company has filed an FIR and is cooperating with investigations.
The Enforcement Directorate has filed a prosecution complaint against Hampton Sky Realty and its promoter under the PMLA. The company is currently contesting the allegations.
Servotech reported a fraud involving invoice forgery and inventory theft by employees. The estimated financial impact is approximately ₹2.5 Crore.
Servotech Renewable reported an internal fraud involving inventory removal and tax invoice forgery by two employees, with an estimated financial impact of ₹2 Crore.
Authum Investment & Infrastructure faces a search and seizure operation by the Income Tax Department. The operation commenced on July 20, 2026.
PNB Housing Finance has declared a fraud account of M/s. Happy Home Corporation amounting to ₹421.81 Crore. The amount was written off in FY2022-23.
The CBI conducted a search and seizure operation at Reliance Infrastructure's registered office. The company stated the operation has concluded with no impact on business operations.
Reliance Power disclosed a concluded CBI search and seizure operation at its registered office. The company stated there is no impact on its business operations.
India Power Corporation received a notice from SFIO for an investigation into its affairs. The company is currently under Corporate Insolvency Resolution Process (CIRP).
Advik Capital promoter Mr. Vikas Garg was taken into custody by the Directorate of Enforcement under PMLA. The company reports no material impact on current operations.
Carnation Industries promoter Mr. Vikas Garg was taken into custody by the Enforcement Directorate under PMLA. The company reports no material impact on operations.
Vikas Ecotech promoter Mr. Vikas Garg was taken into custody by the Enforcement Directorate under PMLA. The company reports no material impact on operations.
Vikas Lifecare promoter Vikas Garg was taken into custody by the Directorate of Enforcement. The company states there is currently no material impact on business operations.
ED has taken EBIX promoter-director Mr. Vikas Garg into custody under the PMLA. The company reports no current material impact on business operations.
Bharat Road Network and its subsidiary received an SFIO investigation notice regarding SREI Infrastructure Finance. The company stated no current material financial impact.
Virtual Global Education disclosed audit qualifications involving ₹27.71 Crore in financial irregularities and misappropriation by the former CFO. The company is initiating legal recovery proceedings.
IREDA has declared Rs 673 crore of Gensol Engineering's loan accounts as fraud and reported the matter to RBI. The company is currently under CIRP.
The Enforcement Directorate provisionally attached assets worth ₹1021.19 Crore belonging to Reliance Power and its promoter. The action relates to alleged PMLA violations during 2017-2019.
Reliance Power received a Provisional Attachment Order from the ED involving Rs. 258.44 crore for alleged PMLA violations. The attachment impacts promoter shares and subsidiary receivables.
Reliance Infrastructure received a Rs. 762.75 crore provisional attachment order from the ED. The action relates to alleged PMLA violations for the period 2017-2019.
IREDA declared Gensol Engineering and its subsidiary as fraud accounts involving Rs. 672.74 Crore. The company maintains an 85% provision against these outstanding exposures.
Nova Iron & Steel received Provisional Attachment Order No.17/2026 from the ED. The company says it has no material operational impact and will contest the order.
Simbhaoli Sugars reported a Rs.226.44 Crore fraud classification by PNB. The case involves misappropriation of funds and ongoing PMLA proceedings by the CBI.
Simbhaoli Sugars' loan account was declared 'Fraud' by PNB for fund misappropriation. The company is under CIRP, and the bank will report the case to RBI.
Hampton Sky Realty received a PMLA attachment order from the ED for Rs.55.57 crore. The order relates to alleged mobile phone sales.
Nova Iron & Steel received a Provisional Attachment Order from the ED, New Delhi. The company is currently evaluating the order for legal recourse.
Enforcement Directorate conducted a search at Rajesh Exports' premises. No discrepancies or seizures of valuable items were reported.
PMLA Adjudicating Authority confirmed provisional attachment of Reliance Infrastructure's shareholding in three subsidiaries. The Rs.1,575 crore attachment relates to alleged violations from 2017-2019.
Chowgule Steamships' Whole Time Director received an ED summons for attendance under FEMA and Income Tax regulations. The company reports no material financial or operational impact.