ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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. Each one has its own page with the summary, the key figures and the original filing.
Time
41 announcements with these filters
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.
Panorama Studios disclosed that officers from the Income Tax Department's Investigation Wing are currently conducting a visit at the company's premises. The investigation's scope remains unconfirmed.
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.