United Spirits ED Probe / Tax Survey
United Spirits' DRI seized goods worth about Rs.6.45 Crore under the Customs Act. The company says there is no material impact on operations.
- Value
- ₹6.45 Cr
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United Spirits' DRI seized goods worth about Rs.6.45 Crore under the Customs Act. The company says there is no material impact on operations.
Vrundavan Plantation disclosed a Gujarat GST search at its registered office on November 3, 2026. The company reports no material impact on its financials or operations.
JFL Life Sciences disclosed a GST search under Section 67 at Gujarat offices and plant. No material impact on financials or operations has been reported.
Jet Freight Logistics disclosed that SEBI summoned it under investigation provisions, appointing an investigating authority. The company says it will cooperate fully.
United Spirits faced a Maharashtra GST and VAT search, concluded on 29 October 2026. The company reports no impact so far and is fully cooperating.
Gaja Alternative Asset Management disclosed that the Punjab and Haryana High Court dismissed petitions to quash an FIR involving its MD and a fund director. The company says the order has no material financial impact.
BN Agrochem disclosed an Income Tax Department search at its premises from 22 to 27 October 2026. The company states no seizure, normal operations and full cooperation.
Income Tax Department searched Agastya Energy's offices from 22–27 October 2026. No assets were seized and operations remain uninterrupted.
Radico Khaitan disclosed that DRI officials visited its New Delhi office and Rampur plant on October 26, 2026, under the Customs Act. The company reports no current financial or operational impact and is cooperating fully.
Tilaknagar Industries disclosed a DRI customs search of its offices and plant on October 22, 2026. It reports no financial impact so far.
Park Medi World disclosed an Income Tax Department verification at its and subsidiaries' premises from October 12-17, 2026. No violations alleged or operational impact reported.
The Maharashtra State GST Department initiated an inspection and search at Indo Amines Limited’s office. No penalties or non-compliances were identified by the authority.
Allied Blenders and Distillers reported a DRI visit regarding an industry-wide HSN code review for bulk Scotch imports. The company confirms no material financial or operational impact.
TBO Tek Limited faces a total penalty of ₹27.15 Crore imposed by the Directorate of Enforcement for FEMA contravention. The company is reviewing the order.
ED conducted search at R M Drip's registered office and promoter's residence on October 16-17, 2026. Company states no material impact on operations or finances.
United Spirits disclosed a search operation conducted by the Directorate of Revenue Intelligence (DRI) at its locations. The company reports no current material impact.
R & B Denims Ltd announced a search proceeding initiated by the Enforcement Directorate at its registered office and promoter premises. No material impact is reported currently.
Jet Freight Logistics reported the conclusion of a GST inspection/search by DGGI at its registered office. The company states there is no material impact on operations.
Park Medi World disclosed an Income Tax Department verification at some of its and its subsidiaries' premises. The company stated operations are unaffected.
Reliance Power received an ED seizure order under FEMA for Sasan Power shares (Rs. 2026.65 Cr) and bank balances (Rs. 6.16 Cr). The company disputes allegations.
Maithan Alloys informed that the Directorate of Revenue Intelligence conducted a search and seizure at its Visakhapatnam unit. Business operations remain unaffected with no financial impact.
Cochin Minerals addressed news reports regarding a Vigilance and Anti-Corruption Bureau FIR. The company has not received formal intimation and will update as required.
Bank of India has declared an exposure of ₹575.40 Crore in Future Enterprise Ltd. as fraud, complying with regulatory disclosure requirements.
Pitti Engineering disclosed that Maharashtra State GST officials initiated an inspection/search proceeding under the MGST Act, 2017. The company is currently cooperating with the authorities.
Balgopal Commercial Limited confirms that the Income Tax Department has concluded its search at company premises. No communication on potential financial impact has been received yet.
Prime Focus confirmed an ongoing Income Tax Department search at its Mumbai offices on 7 Oct 2026. No findings or demands received; operations continue unaffected.
Panorama Studios confirmed the conclusion of the Income Tax Department's search proceedings at its premises and those of its promoters, which ended on 3rd October 2026.
Vashu Bhagnani Industries has disclosed that the Income Tax Department initiated search proceedings at its premises on September 28, 2026. The company is cooperating fully.
Jaro Institute of Technology Management and Research Limited reported a GST inspection conducted by state authorities. The company paid Rs. 3.84 Crore as tax liability.
Balgopal Commercial Limited reported an ongoing visit by Income Tax Department officials at its premises. Directors and senior management are currently attending to the proceedings with restricted communication.