Legal17 Aug 2026, 11:00 pm
Reliance Infra Receives Pre-Cognizance Notice in ₹3000 Cr PMLA Case
AI Summary
Reliance Infrastructure Ltd has received a Pre-Cognizance notice under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023, from the Special Judge, CBI, New Delhi. This notice pertains to a complaint filed by the Enforcement Directorate (ED) for an alleged amount of approximately ₹3000 crore under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA). The case involves Reliance Home Finance Limited & Others. The company is listed as a proposed accused. The financial implication of this notice is currently unascertainable, and the company plans to take appropriate legal steps to safeguard its interests.
Key Highlights
- Received pre-cognizance notice in a ₹3000 crore PMLA case.
- Notice relates to alleged money laundering involving Reliance Home Finance.
- Company is a proposed accused in the ED complaint.
- Financial implications are currently not ascertainable.
- Company will take legal steps to protect its interests.
Price Impact
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