Reliance Infrastructure Limited announced on September 2, 2026, that it has received a copy of the Prosecution Complaint from the Special Judge (PMLA) in New Delhi. This follows a complaint filed by the Directorate of Enforcement for an alleged amount of approximately ₹179.66 crore under the Prevention of Money Laundering Act, 2002. The company is preparing for a pre-cognizance hearing.
Legal Proceedings Initiated
Reliance Infrastructure Limited has been formally notified of significant legal developments concerning a case initiated by the Directorate of Enforcement. On September 2, 2026, the company received a copy of the Prosecution Complaint. This complaint pertains to an alleged involvement in a matter involving approximately ₹179.66 crore, as stipulated under the Prevention of Money Laundering Act, 2002.
Next Steps and Financial Implications
The receipt of the complaint is in preparation for a pre-cognizance hearing to be held in New Delhi. At this stage, the definitive financial implications for the company remain unascertainable. Reliance Infrastructure Limited has stated its intention to take all necessary and appropriate legal steps to safeguard its interests throughout this process. The company will continue to monitor the situation and take actions as advised by its legal counsel.
Regulatory Filings
This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has previously disclosed its involvement as a proposed accused in this matter and is providing this update following the receipt of the Prosecution Complaint.
Source: BSE
