Reliance Infrastructure: Named as Accused in Money Laundering Case

Reliance Infrastructure Limited has been informed that the Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002. The Company has been named as one of the accused in a case before the Hon’ble Special Court (PMLA). Reliance Infrastructure stated it will take appropriate steps to safeguard its interests and those of its stakeholders.

Legal Proceedings Update

Reliance Infrastructure Limited has received information from various media reports and a press release issued by the Enforcement Directorate (ED) that the ED has filed a Prosecution Complaint (PC). This filing, made under the Prevention of Money Laundering Act (PMLA), 2002, names Reliance Infrastructure Limited as one of the accused before the Hon’ble Special Court (PMLA).

Company’s Stance and Next Steps

The Company has indicated that it will be taking all necessary and appropriate steps to safeguard its interests, as well as the interests of its shareholders and all other stakeholders, in accordance with legal advice.

Source: BSE

Previous Article

Ashoka Buildcon: Q1 FY27 Standalone Revenue Declines 1% to ₹1,320 Crore

Next Article

Glenmark Pharmaceuticals: Settles US Antitrust Lawsuit for $15.28 Million