BSECompany Update3d ago · 2 Sept 2026, 07:58 pm
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reliance Infrastructure Ltd · 500390
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Reliance Infrastructure Ltd has been named as a proposed accused in a complaint filed by the Directorate of Enforcement for an alleged amount of ~Rs. 179.66 crore under the Prevention of Money Laundering Act, 2002. The company has received a copy of the Prosecution Complaint and Relied Upon Documents for a pre-cognizance hearing. The expected financial implication is not ascertainable at this stage.
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Governance Concern6/10
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Reliance Infrastructure Ltd - 500390 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Reliance Infrastructure Limited
CIN : L75100MH1929PLC001530 Tel: +91 22 4303 1000
Regd. Office: www.rinfra.com
Reliance Centre, Ground Floor,
19, Walchand Hirachand Marg,
Ballard Estate, Mumbai 400 001
September 2, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor,
Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex,
Mumbai 400 001 Bandra (East), Mumbai 400 051
BSE Scrip Code: 500390 NSE Scrip Symbol: RELINFRA
Dear Sir(s),
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and in furtherance to
our disclosure dated August 11, 2026, we wish to inform you that the Company, having been
named as a proposed accused in the complaint filed by the Directorate of Enforcement for an
alleged amount of ~Rs. 179.66 crore under the Prevention of Money Laundering Act, 2002,
has yesterday received a copy of the Prosecution Complaint, together with the Relied Upon
Documents, from the Special Judge (PMLA), New Delhi, for the purpose of the pre-cognizance
hearing in the matter. The expected financial implication is not ascertainable at this stage.
The Company shall take all appropriate steps to safeguard its interest as may be legally
advised.
We request you to kindly take the same on your records.
Yours faithfully,
For Reliance Infrastructure Limited
Paresh Rathod
Company Secretary