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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.
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114 announcements with these filters
Nova Iron & Steel received a Provisional Attachment Order from the ED, New Delhi. The company is currently evaluating the order for legal recourse.
Enforcement Directorate conducted a search at Rajesh Exports' premises. No discrepancies or seizures of valuable items were reported.
PMLA Adjudicating Authority confirmed provisional attachment of Reliance Infrastructure's shareholding in three subsidiaries. The Rs.1,575 crore attachment relates to alleged violations from 2017-2019.
Chowgule Steamships' Whole Time Director received an ED summons for attendance under FEMA and Income Tax regulations. The company reports no material financial or operational impact.
Uttarakhand GST authorities conducted a survey and search at V-MARC India's business premises. Management reported no material impact on operations or financials from the proceedings.
Hindustan Zinc reported a search operation by the Directorate of Enforcement under FEMA regulations. The company stated there is no immediate impact on operations or financials.
Vedanta Limited disclosed that the Enforcement Directorate visited its offices and subsidiary Hindustan Zinc Limited. The company is cooperating with authorities and providing all requested information.
Enforcement Directorate officials conducted raids at Cochin Minerals' Aluva office and senior officials' residences. The company reported full cooperation with the ongoing investigation.
The Income Tax Department concluded search and seizure operations at KEI Industries' premises. Management reports full cooperation, with no quantifiable financial impact determined yet.
Income Tax authorities conducted Search and Seizure operations at Greenply Industries' premises from February 26 to March 2, 2026. Business operations continue without disruption.
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.
CBI officials conducted a search operation at Director Grace Thomas's residence on May 09, 2026. The company maintains business continues normally despite the ongoing investigation.
Diamond Power Infrastructure was discharged in a 2024 PMLA money laundering case by a Special Court. This resolution clears significant regulatory and legal hurdles for the company.
KEI Industries Limited informed that the Income Tax Department initiated a search at its Registered Office and plants on May 7, 2026. The company is cooperating with authorities and will provide updates upon conclusion.
TARC Limited informed exchanges that Enforcement Directorate officials visited company and promoter premises on April 24, 2026. The search pertained to a pre-demerged entity transaction prior to 2020. Management stated the event is not material and has no impact on current operations or financial position.
Anant Raj Ltd clarified that the Enforcement Directorate visited its offices to seek information regarding past investment disposals in an associate company. The company is cooperating fully with the officials. Management stated there is no impact on real estate or data center operations, and business activities continue as usual.
R M Drip and Sprinklers Systems Ltd informed exchanges that SEBI conducted search proceedings at its Promoter Directors' premises on April 22-23, 2026. The search was initiated per an order by the Special Judge, SEBI. The company stated there is currently no material impact on its financials or business operations due to these proceedings.
Anant Raj Limited clarified that the Enforcement Directorate visited its offices seeking information regarding past disposal of investments in an associate company. The company confirmed full cooperation with officials and stated that business operations, including Real Estate and Data Center activities, continue as usual without impact.
Borana Weaves Limited informed that SEBI search proceedings were conducted at the premises of its promoter group entity, R & B Denims Limited, and certain promoters on April 22-23, 2026. The search did not occur at Borana's registered office. The company clarifies there is no material impact on its financials or business operations at present.
SEBI initiated search proceedings at R & B Denims Ltd's registered office and promoter premises on April 22-23, 2026, pursuant to a Special Judge's order. The company reported no material impact on its financials or operations. Management will provide updates if material developments arise from the investigation.
Hampton Sky Realty Ltd reported search proceedings by the Enforcement Directorate at its corporate office and directors' residences. The ED provisionally attached company bank accounts and properties for 180 days alleging FEMA violations. The company is cooperating with authorities, though the financial impact remains unascertained at this stage.
Shigan Quantum Technologies Limited and its Managing Director, Mr. Shishir Agrawal, have received a summon from the Special Judge (PMLA) following a complaint by the Enforcement Directorate. The matter relates to alleged violations of the Prevention of Money Laundering Act, 2002. The company currently foresees no material financial impact at this pre-cognizance stage.
Bhatia Colour Chem Limited reported that DGGI Surat Zonal Unit conducted a search proceeding at its registered office on April 8-9, 2026. The company stated there is currently no material impact on financials or business operations. Specific details regarding alleged violations have not yet been informed by the authorities.
Greenlam Industries Ltd provided details regarding a search conducted by the Income Tax Department from February 26 to March 2, 2026. The company stated it fully cooperated with officials and reported that business operations continued without disruption.