Reliance Infrastructure Shares Attached by PMLA in Probe of Alleged Violations
Reliance Infrastructure Limited has seen the provisional attachment of its shareholding in three subsidiaries following an order issued by the Adjudicating Authority, PMLA. The action pertains to alleged violations of the Prevention of Money Laundering Act (PMLA).The Provisional Order No. 10/2026 was issued by the Adjudicating Authority, PMLA, on January 28, 2026. The attachment concerns a sum estimated at approximately Rs. 1,575 crore.
According to details provided regarding the communication received on June 23, 2026, the investigation covers the period from 2017 to 2019. Allegations surrounding the action include alleged violations of PMLA related to the company's subsidiaries.
The shares that are subject to attachment include those held in BSES Yamuna Power Limited, BSES Rajdhani Power Limited, and Mumbai Metro One Private Limited.
Key details of the provisional order and the affected entities are summarized below:
| Parameter | Details |
|---|---|
| Authority | Adjudicating Authority, PMLA |
| Date of Order | January 28, 2026 |
| Attached Value | Approximately Rs. 1,575 crore |
| Subsidiaries Affected | BSES Yamuna Power Limited, BSES Rajdhani Power Limited, Mumbai Metro One Private Limited |
| Applicable Period | 2017 to 2019 |
In response to the order, Reliance Infrastructure Limited stated that it will file an Appeal challenging the decision.
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.