Legal2 Sept 2026, 08:01 pm
Reliance Infra Receives Prosecution Complaint for ₹179.66 Cr Alleged PMLA Violation
AI Summary
Reliance Infrastructure Ltd has received a copy of the Prosecution Complaint from the Special Judge (PMLA), New Delhi. The company is named as a proposed accused in 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. This follows a prior disclosure made on August 11, 2026. The financial implication is currently unascertainable, and the company intends to take all legally advised steps to safeguard its interests.
Key Highlights
- Company named as proposed accused in PMLA case.
- Alleged amount involved is ₹179.66 crore.
- Received Prosecution Complaint from Special Judge (PMLA).
- Financial implication currently unascertainable.
- Company will take appropriate legal steps.
Price Impact
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