Reliance Power
Tracked across 8 events · 74 articles · First seen Dec 05, 2025 · Last active Aug 09, 2026
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Regulatory
Impact: Reliance Power is the primary target of the India — Enforcement Directorate's money laundering and bank fraud investigation, with searches conducted at its locations and executives' premises.
Mar 06, 2026 · 7 articles
Regulatory
Impact: Reliance Power>>> is implicated in a money laundering case through its former CFO and a subsidiary, facing scrutiny over an alleged fake bank guarantee.
Jun 10, 2026 · 6 articles
Regulatory
Impact: Two assets of Reliance Power were attached by the India — Enforcement Directorate, indicating its involvement in the alleged fraudulent activities of the group.
Dec 05, 2025 · 11 articles
Regulatory
Impact: Reliance Power is implicated in the investigation, with search operations conducted under FEMA, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.
Mar 12, 2026 · 7 articles
Regulatory
Impact: Reliance Power is under investigation for submitting forged bank guarantees to the India — Solar Energy Corporation of India, causing a loss of over ₹105 crore.
Mar 23, 2026 · 6 articles
Regulatory
Impact: Reliance Power is another Reliance Group company that allegedly received diverted funds, contributing to the wrongful gains from the alleged financial fraud.
Jul 04, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG). In the first case, a prosecution complaint was filed against…
Impact: Reliance Power's equity shares held by BGIN Infrastructure, LLC were attached by the ED as part of the proceeds of crime in the first case.
Aug 09, 2026 · 6 articles
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