Diamond Power Infrastructure Ltd intimated discharge from PMLA Case No. 2/2024 per SEBI Regulation 30.
Principal District & Sessions Judge, Ahmedabad discharged the company from money laundering charges on May 6, 2026.
The discharge order follows prior acquittals in PMLA Case Nos. 5/2021, 21/2018, and a CBI-ACB case.
No proceedings now remain pending against the company under the Prevention of Money Laundering Act.