ALFA Filings
Every announcement, straight from the exchange
Every Reliance Power ed probe / tax survey announcement on NSE and BSE, newest first, each with its own page.
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Reliance Power received an ED seizure order under FEMA for Sasan Power shares (Rs. 2026.65 Cr) and bank balances (Rs. 6.16 Cr). The company disputes allegations.
Reliance Power disclosed that it and its subsidiary have been named as proposed accused in an ED complaint under PMLA, involving an alleged amount of Rs. 715 crore.
Reliance Power disclosed a concluded CBI search and seizure operation at its registered office. The company stated there is no impact on its business operations.
The Enforcement Directorate provisionally attached assets worth ₹1021.19 Crore belonging to Reliance Power and its promoter. The action relates to alleged PMLA violations during 2017-2019.
Reliance Power received a Provisional Attachment Order from the ED involving Rs. 258.44 crore for alleged PMLA violations. The attachment impacts promoter shares and subsidiary receivables.