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Reliance Power and subsidiary Reliance CleanGen received a pre-cognizance notice from the Special Judge, CBI, New Delhi, as proposed accused in an ED complaint alleging approximately ₹715 crore under PMLA. Financial implications are currently unascertainable. Context: adds a further procedural step to ongoing regulatory scrutiny.
Reliance Power Named Accused In First Supplementary CBI Chargesheet
Reliance Power Faces CBI Search Over NBFC Dealings Probe
Reliance Power Faces ED Attachment Of ₹762 Crore Promoter Shares