Reliance Infrastructure has received a prosecution complaint from the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002. The company was named as a proposed accused in the matter involving an alleged amount of ₹179.66 crore.

The disclosure, made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, confirms that the Special Judge (PMLA), New Delhi, issued the complaint along with relied-upon documents. This development follows an earlier disclosure by the company dated August 11, 2026.

Legal Proceedings and Financial Impact

The documents were received for the purpose of a pre-cognizance hearing in the matter. The company noted that the expected financial implication is not ascertainable at this stage.

Reliance Infrastructure stated it will take all appropriate steps to safeguard its interests as legally advised. The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

What the Numbers Show

The alleged amount of ₹179.66 crore represents a significant potential liability if proven, though the current stage is pre-cognizance. The lack of ascertainable financial impact indicates the legal process is in its early evidentiary phase rather than a final adjudication.

Reliance Infrastructure Limited received a pre-cognizance notice under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023, from the Special Judge, CBI, New Delhi on August 17, 2026. The notice relates to the company’s status as one of the proposed accused in a complaint filed by the Enforcement Directorate (ED).

The ED complaint alleges an amount of ~₹3,000 crore under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA) in the matter concerning Reliance Home Finance Limited and others. The disclosure was made 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.

Regulatory Context

The company stated that the expected financial implication of the notice is not ascertainable at this stage. It affirmed that it will take all appropriate steps to safeguard its interests as legally advised. The disclosure was issued to both BSE Limited and the National Stock Exchange of India Limited for record-keeping purposes.