ALFA Filings
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Reliance Infrastructure has been named as a proposed accused in an Enforcement Directorate complaint under the Prevention of Money Laundering Act, involving Rs. 179.66 crore.
Reliance Infrastructure informed the exchange about a pre-cognizance notice received regarding an ED complaint in the Reliance Home Finance case involving an alleged ₹3,000 crore.
Reliance Infrastructure has been named as an accused in a Prosecution Complaint filed by the Enforcement Directorate under the PMLA, 2002.
Reliance Infrastructure disclosed that the ED has provisionally attached assets worth ₹179.66 Crore, alleging PMLA violations. The company plans legal steps to safeguard its interests.
The CBI conducted a search and seizure operation at Reliance Infrastructure's registered office. The company stated the operation has concluded with no impact on business operations.
Reliance Infrastructure received a Rs. 762.75 crore provisional attachment order from the ED. The action relates to alleged PMLA violations for the period 2017-2019.
PMLA Adjudicating Authority confirmed provisional attachment of Reliance Infrastructure's shareholding in three subsidiaries. The Rs.1,575 crore attachment relates to alleged violations from 2017-2019.