RDB Infrastructure Managing Director Summoned by Enforcement Directorate

1 min read     Updated on 14 Oct 2025, 06:09 PM
scanx
Reviewed by
Naman SScanX News Team
Overview

RDB Infrastructure & Power Limited's Managing Director received a summons from the Directorate of Enforcement on November 21, 2025. The summons, issued under the Prevention of Money Laundering Act, 2002, requires the MD to provide evidence and documents for an ongoing investigation. The company has promptly disclosed this information to stock exchanges, following previous communications on regulatory matters made on October 1, October 14, and November 21, 2025.

21991156

*this image is generated using AI for illustrative purposes only.

RDB Infrastructure & Power Limited , a prominent player in the infrastructure sector, has disclosed that its Managing Director received a summons from the Directorate of Enforcement (ED) on November 21, 2025. This development has brought the company under regulatory scrutiny, following earlier communications to exchanges regarding regulatory matters.

Key Details of the Summons

The summons, issued by the Directorate of Enforcement, requires the Managing Director to provide evidence and documents related to an ongoing investigation. The probe is being conducted under the Prevention of Money Laundering Act, 2002.

Regulatory Compliance and Disclosure

In compliance with regulatory requirements, RDB Infrastructure & Power has promptly informed the stock exchanges about this development. The company's disclosure provides transparency to its shareholders and the market at large.

Details of the Summons

Aspect Information
Issuing Authority Directorate of Enforcement
Nature of Action Summons issued to Company's Managing Director
Date of Summons November 21, 2025
Investigation Focus Evidence and documents related to an investigation under PMLA, 2002
Applicable Law Prevention of Money Laundering Act, 2002

Company's Previous Communications

RDB Infrastructure & Power Limited has made earlier communications to exchanges on October 1, October 14, and November 21, 2025, regarding regulatory matters. This latest summons appears to be part of an ongoing series of regulatory interactions.

Potential Implications

While the company has not provided specific details on the financial or operational impact of this development, the ongoing investigation and the requirement for the Managing Director to provide evidence could potentially lead to further scrutiny of the company's practices.

Market Outlook

As the situation unfolds, stakeholders will likely monitor any developments related to this investigation closely. The outcome of this probe could have potential implications for the company's reputation and future strategies.

Investors and market watchers will be keen to see how RDB Infrastructure & Power navigates this regulatory challenge and whether it will affect the company's operations or market position in the coming period.

Historical Stock Returns for RDB Real Estate Construct

1 Day5 Days1 Month6 Months1 Year5 Years
+3.57%+5.38%-15.06%+2.71%+993.06%+993.06%
RDB Real Estate Construct
View in Depthredirect
like19
dislike

RDB Infrastructure and Power Faces ED Probe Over Gurgaon Land Acquisition

1 min read     Updated on 01 Oct 2025, 11:51 PM
scanx
Reviewed by
Suketu GScanX News Team
Overview

RDB Infrastructure & Power Limited has been summoned by the Directorate of Enforcement (ED) regarding a land acquisition investigation. The company's Managing Director is required to appear before the ED and provide evidence related to the acquisition of a 2.8375-acre land parcel in Gurgaon. The summons is part of a probe under the Prevention of Money Laundering Act, 2002. The company has disclosed this information in a regulatory filing to comply with SEBI regulations.

20888484

*this image is generated using AI for illustrative purposes only.

RDB Infrastructure & Power Limited, a company listed on the BSE and Calcutta Stock Exchange, has been summoned by the Directorate of Enforcement (ED) in connection with a land acquisition investigation. The company disclosed this development in a regulatory filing, shedding light on a probe under the Prevention of Money Laundering Act, 2002.

ED Summons Details

The summons, dated October 1, 2025, requires the Managing Director of RDB Infrastructure and Power to appear before the ED. The company is expected to provide evidence and produce documents related to the acquisition of a 2.8375-acre land parcel located in Sector-70A, Village Palra, Gurgaon.

Regulatory Compliance

In adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RDB Infrastructure and Power promptly informed the stock exchanges about this development. The disclosure was made to both BSE Limited and the Calcutta Stock Exchange Limited.

Company's Response

Aman Sisodia, the Company Secretary & Compliance Officer of RDB Infrastructure and Power Limited, signed the regulatory filing. The company stated that this information was being shared for the records of the stock exchanges and their stakeholders.

Implications and Next Steps

While the summons does not imply any wrongdoing, it indicates that the ED is scrutinizing the land acquisition deal as part of its investigation under the Prevention of Money Laundering Act. The outcome of this probe and its potential impact on RDB Infrastructure and Power Limited remain to be seen.

Investors and stakeholders will likely be watching closely for any further developments or disclosures from the company regarding this matter. As the investigation unfolds, it may have implications for the company's operations and reputation in the real estate and infrastructure sectors.

RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, will need to cooperate fully with the ED's investigation while managing its ongoing business operations and maintaining transparency with its shareholders.

Historical Stock Returns for RDB Real Estate Construct

1 Day5 Days1 Month6 Months1 Year5 Years
+3.57%+5.38%-15.06%+2.71%+993.06%+993.06%
RDB Real Estate Construct
View in Depthredirect
like16
dislike
More News on RDB Infrastructure & Power
Explore Other Articles
148.00
+5.10
(+3.57%)