Reliance Infrastructure Limited Shareholding Provisionally Attached in Reliance Power Link Over Alleged PMLA Violations
Reliance Infrastructure Limited has received communication regarding the provisional attachment of its shareholding in M/s Reliance Power Limited. The action relates to alleged violations of the Prevention of Money Laundering Act (PMLA).The company received the Provisional Attachment Order No. 33/2026 dated July 10, 2026 in ECIR/STF/17/2025 from the Enforcement Directorate (ED) on July 11, 2026.
The communication concerns the provisional attachment of Reliance Infrastructure Limited's shareholding in M/s Reliance Power Limited, amounting to Rs. 762.75 crore. The alleged violations pertain to the period spanning from 2017 to 2019.
According to details provided, the ED has imposed a Provisional Attachment as a restriction under the communication. Alleged Violations of PMLA were identified by the authority in the matter.
In response, Reliance Infrastructure Limited stated it will take all appropriate steps to safeguard its interests, as well as those of its shareholders and other stakeholders, as may be legally advised.
The details of the receipt of this regulatory communication are summarized below:
| Particulars | Details |
|---|---|
| Type of Communication Received | Provisional Attachment Order No. 33/2026 dated July 10, 2026 in ECIR/STF/17/2025 |
| Authority | ED |
| Financial Implication | Rs. 762.75 crore |
| Period of Application | 2017 to 2019 |
| Aberrations Identified | Alleged Violations of PMLA |
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