Reliance Infra Receives Prosecution Complaint for Alleged ₹179.66 Crore Money Laundering Case
Reliance Infrastructure Limited received a Prosecution Complaint from the Directorate of Enforcement concerning an alleged ₹179.66 crore money laundering case under PMLA, 2002. The financial implication is currently unascertainable. The company will take legal steps to protect its interests.
The litigation involves a substantial alleged amount, and while the financial implication is not yet ascertainable, it has the potential to impact the company's operations and reputation.
The company has been named as a proposed accused in a money laundering case involving a significant amount, which is a negative development.
Reliance Infrastructure Limited announced that it has received a copy of the Prosecution Complaint from the Special Judge (PMLA), New Delhi. The complaint, filed by the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, names the company as a proposed accused for an alleged amount of ₹179.66 crore.
The company was informed about this development on September 2, 2026, following up on a previous disclosure made on August 11, 2026. The pre-cognizance hearing in the matter is scheduled to take place.
Reliance Infrastructure Limited stated that the expected financial implication of this case is not ascertainable at this stage. The company intends to take all appropriate steps to safeguard its interests as per legal advice.
A plain-language summary of a public exchange filing by Reliance Infrastructure Limited. Read the original for the full detail.