Reliance Infrastructure Ltd shares continue to face significant pressure, falling 1.99% intraday on Tuesday and adding to a cumulative decline of 9.57% over the past week. The stock has experienced a dramatic 40% decline in the past six months and a sharp fall of over 75% in the past 12 months, reflecting sustained investor concerns over the ongoing legal proceedings. According to NDTV Profit, the sustained selling pressure highlights the market's reaction to the company's involvement in the money laundering investigation.
According to reports from Essential Business Intelligence, Reliance Infrastructure Ltd. has received a pre-cognizance notice from a Special CBI Court in New Delhi regarding a ₹3,000 crore money laundering complaint filed by the Enforcement Directorate (ED). The notice, issued under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023, stems from allegations made under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA). The ED's complaint is linked to the ongoing investigation into Reliance Home Finance Limited and other associated entities. As per the latest disclosure, the CBI pre-cognizance notice was received on August 17, 2026, with the company officially disclosing this development to both BSE Limited and the National Stock Exchange of India Limited for record-keeping purposes.
As reported by Essential Business Intelligence, Reliance Infrastructure stated in its regulatory filing that it is currently reviewing the legal notice. The Anil Ambani-led firm emphasized that the expected financial implications of the ED's move are not ascertainable at this preliminary stage. The company noted it is evaluating the situation and will take all appropriate steps to safeguard its interests as advised by legal counsel. While the company maintained its commitment to protecting stakeholder interests, the regulatory filing highlights the challenging legal landscape facing the Reliance ADA Group as authorities continue to untangle the complex web of financial irregularities alleged in the Reliance Home Finance case.
According to regulatory disclosures reported by Essential Business Intelligence, the development was officially disclosed by Reliance Infrastructure to the stock exchanges, fulfilling its obligations under Regulation 30 of the Securities and Exchange Board of India (SEBI) listing requirements. The company's proactive disclosure demonstrates compliance with mandatory regulatory transparency requirements during this ongoing legal process. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
