ALFA Filings
Every announcement, straight from the exchange
Every ed probe / tax survey announcement on NSE and BSE that our alert engine sent, newest first.
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Electrotherm (India) reported that the Directorate of Enforcement issued a provisional attachment order, freezing ₹25.08 Crore in company bank accounts on September 25, 2026.
Speciality Restaurants received a provisional attachment order from the Enforcement Directorate for ₹14.50 Crore regarding forfeited warrant proceeds. The company is not an accused.
DPSC Limited, under CIRP, disclosed an SFIO investigation notice under Section 212(1)(c) of the Companies Act. No financial or operational impact is expected on the company.
Industrial Investment Trust Limited received a provisional attachment order from the Directorate of Enforcement regarding 29,46,341 shares held by promoter N.N. Financial Services Private Limited.
Chowgule Steamships disclosed ongoing Directorate of Enforcement investigations, including a search, summons, and subsequent reply. The company states there is no material impact on operations.
The Directorate of Enforcement (ED) has provisionally attached company immovable properties valued at ₹98.31 Crore under the Prevention of Money Laundering Act for 180 days.
Interarch Building Solutions received an income tax assessment notice under Section 142(1) for the period 2019-2025, following prior search and seizure proceedings. The company is cooperating.
SEDEMAC Mechatronics Limited announced that GST authorities conducted a search at the company premises. The company reported no material impact on its financial or operational activities.
Lancer Container Lines reported a cyber fraud incident involving impersonation, resulting in unauthorized fund transfers totaling ₹0.53 Crore. The company has filed an FIR.
Spice Islands Industries informed that SEBI conducted a search and seizure at its registered office and certain other locations on September 10, 2026. No financial impact is quantifiable.
IVP Ltd disclosed an accused employee filed a Writ Petition against the FIR and the company's legal actions. The employee fraud involves ₹6.13 Crore.
The Enforcement Directorate conducted search operations at the company’s office and its CMD’s residence. The company reported no business disruption or penalties from the PMLA search.
Reliance Infrastructure has been named as a proposed accused in an Enforcement Directorate complaint under the Prevention of Money Laundering Act, involving Rs. 179.66 crore.
Maharashtra State GST department initiated an inspection and search at Aptech Limited. The company reports no financial impact and is fully cooperating with the officials.
Ganesh Infraworld Ltd. disclosed an ED search conducted at its premises on January 20, 2026, confirming no material impact on its business or financial operations.
The Adjudicating Authority under the PMLA confirmed the provisional attachment of company assets valued at ₹581.65 crore. The order does not impact immediate business operations.
Maharashtra State GST officials initiated inspection and search proceedings at Sudarshan Colorants India Limited's offices and manufacturing units. The company reports no current material financial impact.
Birla Precision Technologies has informed about a search and seizure operation initiated by the Maharashtra Goods and Services Tax Department at its premises.
3i Infotech Limited reported a fraud involving over 128 Crore plus interest and damages. The matter involves the company's former Managing Director and Chief Executive Officer.
Gala Precision Engineering disclosed that Income Tax Department officials commenced proceedings at the company's registered office and the promoter's residence. Business operations remain unaffected.
Reliance Infrastructure informed the exchange about a pre-cognizance notice received regarding an ED complaint in the Reliance Home Finance case involving an alleged ₹3,000 crore.
Reliance Power disclosed that it and its subsidiary have been named as proposed accused in an ED complaint under PMLA, involving an alleged amount of Rs. 715 crore.
BSL Ltd. reported that Income Tax department officials visited its corporate office for a routine check of books of accounts between August 10 and August 13, 2026.
RSWM Limited disclosed an Income Tax Department visit at its corporate office from August 10 to August 13, 2026, for a review of books of accounts.
HEG Limited informed exchanges that Income Tax department officials visited its corporate office from August 10 to August 13, 2026, for book verification.
Reliance Infrastructure has been named as an accused in a Prosecution Complaint filed by the Enforcement Directorate under the PMLA, 2002.
SEBI has initiated a forensic audit of Nath Bio-Genes (India) Ltd for financial years 2020-21 to 2025-26. CNK & Associates LLP has been appointed as the forensic auditor.
Reliance Infrastructure disclosed that the ED has provisionally attached assets worth ₹179.66 Crore, alleging PMLA violations. The company plans legal steps to safeguard its interests.
Dharni Capital provided a clarification regarding an ongoing ED investigation. The addendum specifies that allegations relate to transactions between May 2021 and April 2022.
Electrotherm (India) reported that the Enforcement Directorate has filed a formal complaint against the company and its promoters under PMLA provisions.