ALFA Filings
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Reliance Infrastructure has been named as a proposed accused in a Directorate of Enforcement complaint involving an alleged amount of Rs. 179.66 Crore.
Reliance Infrastructure received a Pre-Cognizance notice regarding an Enforcement Directorate (ED) complaint. The company is a proposed accused in an alleged ₹3,000 crore PMLA matter.
Reliance Infrastructure announced that NCLT Mumbai allowed the withdrawal of the IBC Section 7 petition filed by NARCL against Mumbai Metro One Private Limited.
Reliance Infrastructure received a favorable arbitral award of ₹157.64 Crore from MMRDA. This award relates to subordinated debt provided to MMOPL.
Reliance Infrastructure disclosed a search and seizure operation conducted by the CBI at its registered office. The company stated there is no impact on business operations.
Reliance Infrastructure disclosed being named as an accused in a CBI chargesheet. The company will take legal steps to safeguard shareholder interests.
Reliance Infrastructure received a customs order confirming a ₹77.86 Crore bank lien regarding alleged FEMA violations. The company plans to appeal this regulatory action.
Reliance Infrastructure Limited received an order from the PMLA Adjudicating Authority confirming the provisional attachment of assets worth ₹670.48 Crore. The order relates to alleged violations between 2017 and 2019. The company intends to appeal the decision and stated there is no impact on current business operations.