ALFA Filings
Every announcement, straight from the exchange
Every Reliance Infrastructure ed probe / tax survey announcement on NSE and BSE, newest first, each with its own page.
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Reliance Infrastructure has been named as a proposed accused in an Enforcement Directorate complaint under the Prevention of Money Laundering Act, involving Rs. 179.66 crore.
Reliance Infrastructure informed the exchange about a pre-cognizance notice received regarding an ED complaint in the Reliance Home Finance case involving an alleged ₹3,000 crore.
Reliance Infrastructure has been named as an accused in a Prosecution Complaint filed by the Enforcement Directorate under the PMLA, 2002.
Reliance Infrastructure disclosed that the ED has provisionally attached assets worth ₹179.66 Crore, alleging PMLA violations. The company plans legal steps to safeguard its interests.