NSE/BSE Codes: NSE: RELINFRA, BSE: 500390
Summary of Key Information:
Nature of Event / Disclosure:
Regulatory disclosure under SEBI Listing Regulations regarding receipt of Prosecution Complaint from Enforcement Directorate under Prevention of Money Laundering Act, 2002.
Involved Parties / Authorities:
- Directorate of Enforcement (ED)
- Special Judge (PMLA), New Delhi
- Securities and Exchange Board of India (SEBI)
- BSE Limited
- National Stock Exchange of India Limited
Date / Timeline of Event:
- Disclosure Date: September 2, 2026
- Previous Disclosure: August 11, 2026
- Complaint Receipt Date: September 1, 2026 (yesterday from disclosure date)
- SEBI Circular Reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Brief Description of Outcome / Dispute:
The company has been named as a proposed accused in a complaint filed by the Directorate of Enforcement for an alleged amount of approximately ₹179.66 crore under the Prevention of Money Laundering Act, 2002. The company has received the complete Prosecution Complaint together with Relied Upon Documents from the Special Judge (PMLA), New Delhi for the purpose of pre-cognizance hearing in the matter.
Impact of Outcome:
Financial Impact:
The expected financial implication is not ascertainable at this stage. No specific financial impact quantified in the disclosure.
Operational / Business / Strategic Impact:
No material operational or business impact disclosed. The company states it will take all appropriate steps to safeguard its interests as may be legally advised.
Other Implications:
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicating regulatory compliance requirements.
Next Steps / Required Actions:
- Company to take legally advised steps to safeguard its interests
- Matter proceeding to pre-cognizance hearing before Special Judge (PMLA), New Delhi
- Ongoing regulatory disclosure obligations under SEBI LODR Regulations