Stocks tend to move rapidly when disclosures around legal troubles and new investigations happen. To keep investors updated, this Red Flags Stock Screener tracks companies that are under ongoing investigations, either via court cases or regulatory scrutiny from SEBI/BSE/NSE.
Users must sign in (free) to view the screener, which includes Prakash Industries (although the company says it has not yet received an ED notice), Ruchi Soya (an ongoing investigation by SEBI on the castor oil cartelization case), IL&FS companies, Vedanta (where its actions around the Sterlite Plant are under review by the Supreme Court) and others.