The Securities Exchange Board of India (SEBI)’s action against Reliance Infrastructure Limited has moved a step further, with the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) confirming the provisional attachment of the company’s shareholding in key subsidiaries, involving an amount of ₹1,575 crore.
“Confirmation of the Provisional attachment of the Company’s shareholding in its subsidiaries, BSES Yamuna Power Limited, BSES Rajdhani Power Limited, and Mumbai Metro One Private Limited for an amount of Rs. 1,575 crore,” Reliance Infrastructure said in its exchange filing.
In a regulatory filing on Tuesday, Reliance Infrastructure said it had received an order dated June 23, 2026, from the PMLA Adjudicating Authority confirming the provisional attachment of its shareholding in BSES Yamuna Power Ltd, BSES Rajdhani Power Ltd, and Mumbai Metro One Pvt Ltd. The attachment relates to alleged violations under the PMLA and covers the period between 2017 and 2019.
According to the disclosure, the confirmed attachment aggregates to approximately ₹1,575 crore and stems from Original Complaint No. 124 of 2026.
The Enforcement Directorate, alleging violations of PMLA, has provisionally attached Reliance Infrastructure’s shareholding in its subsidiaries, BSES Yamuna Power Limited, BSES Rajdhani Power Limited, and Mumbai Metro One Private Limited.
“The Attachments have been done in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes Bank Fraud Case as well as Reliance Communication Limited Bank Fraud Case,” the Enforcement Directorate said in January.
Reliance Infrastructure said it plans to challenge the order.
