ALFA Filings
Every announcement, straight from the exchange
Every Hampton Sky Realty ed probe / tax survey announcement on NSE and BSE, newest first, each with its own page.
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3 announcements with these filters
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.
Hampton Sky Realty received a PMLA attachment order from the ED for Rs.55.57 crore. The order relates to alleged mobile phone sales.
Hampton Sky Realty promoter Sanjeev Arora was detained by the ED regarding ₹157.12 Crore export transactions. The Company is cooperating with authorities and assessing potential impacts.