ALFA Filings
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14 announcements with these filters
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.