ED summons RDB Infrastructure directors in money laundering probe

RDB Infrastructure and Power Limited disclosed on November 22, 2025, that its managing director and chief financial officer received a summons from the Directorate of Enforcement (Ministry of Finance, Government of India) dated November 21, 2025. The summons requires attendance to provide evidence and documents related to an investigation under the Prevention of Money Laundering Act, 2002.

This development follows earlier communications in October and November 2025. Additionally, the company reported a search and seizure operation conducted by the ED on November 20, 2025, at the residence of the managing director & CFO, and the RDB Group office in Gurugram.

The search was linked to the acquisition of a land parcel in Sector-70A, Village Palra, Gurgaon, Haryana, India, with documents and electronic devices seized. RDB Infrastructure stated it is fully cooperating and has not yet received any adverse findings. The company will provide further updates in accordance with SEBI Listing Regulations.