Simbhaoli Sugars ed probe / tax survey announcements

Every Simbhaoli Sugars ed probe / tax survey announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

3 Jul 2026 18:27 IST NSE

ED Probe / Tax Survey Simbhaoli Sugars Ltd SIMBHALS

Simbhaoli Sugars ED Probe / Tax Survey

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.

Value: ₹226.4 Cr

Open announcement → Read the filing ↗

3 Jul 2026 16:57 IST NSE

ED Probe / Tax Survey Simbhaoli Sugars Ltd SIMBHALS

Simbhaoli Sugars ED Probe / Tax Survey

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.

Open announcement → Read the filing ↗