Summon received by the Company in the name of the Promoter dated 14th October, 2025 from the Directorate of Enforcement, Ministry of Finance, Government of India.
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RDB Infrastructure and Power Ltd has informed stock exchanges that a summon was received on October 14, 2025, from the Directorate of Enforcement (ED), Ministry of Finance, addressed to the company's Promoter. The ED has asked the Promoter to appear, provide evidence, and produce documents as part of an investigation under the Prevention of Money Laundering Act (PMLA), 2002. The investigation relates to the acquisition of a 2.8375-acre land parcel in Sector-70A, Village Palra, Gurgaon. This is a follow-up to an earlier intimation dated October 1, 2025. The Company has stated that there is no financial or operational impact on the listed entity at this stage.
This is an enforcement action against the Promoter (not the company directly) and could create short-term negative sentiment and overhang on the stock. Investors should watch for further disclosures, as PMLA investigations can escalate if the Promoter is found to be involved.