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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Reliance Infrastructure Ltd

Reliance Infra Receives PMLA Prosecution Complaint for Rs. 179.66 Cr

REGULATORY ▼ Concern Flagged HIGH RISK
📅 Filed on BSE: 02 Sep 2026, 07:58 PM IST  ·  BSE ID: a272b93d-d9a6-4d09-b4a9-75896aa5e06b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company received legal documents in a money laundering case involving Rs. 179.66 crore, with financial impact uncertain.
🤖 AI Summary
  • Reliance Infra received a PMLA Prosecution Complaint for an alleged Rs. 179.66 crore.
  • The company is named as a proposed accused in the Directorate of Enforcement complaint.
  • The complaint relates to alleged violations under the Prevention of Money Laundering Act, 2002.
  • Expected financial implication is not ascertainable at this stage; company to take legal steps.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Alleged Amount under PMLA
Rs. 179.66 crore
🏢 How This Affects the Company
💰
Financial Impact
The filing indicates a potential financial implication of Rs. 179.66 crore, although the exact amount is currently unascertainable.
⚠️
Risk Impact
The company faces a legal risk associated with a Prevention of Money Laundering Act case, with a stated amount of Rs. 179.66 crore.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders should monitor future developments in the legal case.
👤
Who Is Affected
All shareholders are affected by potential future financial and reputational implications arising from the PMLA case.
🔍
Management Signal
Management's intent to take all appropriate legal steps signals a commitment to defend the company's interests.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Company's legal updates on the PMLA case proceedings.
Any clarification on the ascertainable financial implications.
Outcome of the pre-cognizance hearing in New Delhi.
HIGH RISK Company named as proposed accused in PMLA case involving Rs. 179.66 crore.
💡 Investor Takeaway
Reliance Infrastructure received a Prosecution Complaint under the PMLA for an alleged Rs. 179.66 crore. The financial implication is unascertainable at this stage. The company plans to take legal steps.
⚖️ Strengths & Concerns

⚠️ Concerns

  • Company named as proposed accused in PMLA case with alleged Rs. 179.66 crore implication.
📅 Company Track Record
Previous disclosures include a CBI search operation conclusion, the company being named an accused in a CBI chargesheet, and a lien on bank accounts.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What is the alleged amount in the PMLA case against Reliance Infrastructure?
The Directorate of Enforcement complaint alleges an amount of Rs. 179.66 crore against Reliance Infrastructure.
What is the status of the PMLA case against Reliance Infrastructure?
Reliance Infrastructure has received a copy of the Prosecution Complaint for a pre-cognizance hearing.
What is the immediate financial implication for Reliance Infrastructure from this PMLA complaint?
The expected financial implication is not ascertainable at this stage, according to the company's disclosure.
Under which Act is Reliance Infrastructure facing action?
Reliance Infrastructure is facing action under the Prevention of Money Laundering Act, 2002.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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