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After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case

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Mumbai, Aug 23: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Reliance Communications (RCOM) and its Promoter Director.

The raids, conducted at multiple places in Mumbai, were in connection with an alleged fraud that caused a loss of over Rs 2,000 crore to the State Bank of India (SBI), according to sources.

The SBI classified RCOM and 66-year-old Ambani as “fraud” on June 13 in accordance with the Reserve Bank of India’s Master Directions on Fraud Risk Management and the Bank’s Board-approved Policy on Classification, Reporting & Management of Frauds.

In its letter to RCom, SBI said it found deviation in the utilisation of loans, involving a complex web of fund movements across multiple group entities.

“We have taken cognisance of the responses to our show-cause notice and after due examination of the same, it is concluded that sufficient reasons have not been provided by the respondent, to explain the non-adherence to the agreed terms and conditions of the loan documents or the irregularities observed in the conduct of the account of RCL to the satisfaction of the bank,” the bank said.

As per RBI guidelines, after a bank classifies an account as “fraud”, the lender should then report it to the RBI within 21 days of detection and also report the case to the CBI or police.

Earlier this month, Anil Ambani faced a gruelling nine-hour interrogation at the ED headquarters in the national capital regarding an alleged Rs 17,000-crore loan fraud case.

The regulator was set to call Anil Ambani again for questioning in a couple of days, according to sources.

Reliance Group Chairman had reportedly sought 7-10 days from the probe agency to submit documents related to the alleged scam.

According to sources, Anil Ambani sought to deny any involvement in the case, maintaining that all financial decisions were taken by the internal board of his companies, and that he only signed them.

The ED had conducted raids at locations linked to Anil Ambani’s Reliance Group. Investigators seized a large number of documents, hard drives, and other digital records from several sites in Mumbai and Delhi. The raids began as part of a money laundering investigation into the Yes Bank loan fraud case.

Crime

KEM Hospital student Sejal Pawar submits written apology after viral remarks on cadavers

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Mumbai, June 12: Sejal Pawar, a medical student at Mumbai’s King Edward Memorial (KEM) Hospital, has submitted a written apology to the institution after a video of her making controversial remarks about cadavers went viral on social media, triggering widespread criticism and legal action.

Hospital sources said senior doctors were deeply upset by Pawar’s comments, particularly because cadavers are voluntarily donated for medical education and are regarded with the utmost respect by the medical fraternity.

According to hospital authorities, Pawar has not been suspended, and no disciplinary action, such as suspension, has been taken against her so far. However, officials indicated that while the institution does not intend to be excessively harsh, it will deal with the matter seriously.

The senior doctors of the hospital have told her that her statement on social media has hurt them a lot, sources said, adding that the issue concerns the dignity accorded to body donors who make medical education possible.

Pawar, who hails from Pune, came under intense scrutiny after a video clip from a public programme went viral online. In the clip, she allegedly made objectionable remarks related to the private parts of cadavers while discussing a sensitive medical education topic in a light-hearted manner.

The controversy prompted strong backlash on social media and led to the registration of an FIR against her. Maharashtra Cyber Police has also initiated action in the matter.

Taking cognisance of the incident, KEM Hospital ordered an internal inquiry and constituted a committee to examine the issue. The hospital administration directed the panel to submit its report at the earliest.

Amid mounting criticism and institutional scrutiny, earlier, Pawar issued a public apology through a detailed post on Instagram.

“Recently, a video clip of mine has gone viral on social media. After watching the video again, I realised how much my words hurt people’s sentiments,” she said in a video post.

She acknowledged that the subject she spoke about was highly sensitive and said she never intended to offend anyone.

“I am not going to justify it, never going to take the wrong side. I wanted to come here and make a public apology. I take full responsibility for my mistake,” she said.

Calling the episode a major learning experience, Pawar added that as a student, she had learned an important lesson and would ensure that such an incident is never repeated in the future.

The hospital’s inquiry report is awaited, while authorities continue to examine the circumstances surrounding the viral video and its impact on public sentiment and medical ethics.

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Crime

Woman arrested at Mumbai airport for smuggling drugs worth Rs 11.82 crore from Bangkok

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Mumbai, June 12: In a major anti-narcotics operation, the Customs Department has arrested a 28-year-old woman at Mumbai’s Chhatrapati Shivaji Maharaj International Airport for allegedly attempting to smuggle a large quantity of hydroponic weed into the country. The seized contraband, weighing more than 11 kg, is estimated to be worth Rs 11.82 crore in the international market.

According to Customs officials, the woman arrived in Mumbai on a flight from Bangkok and came under suspicion during routine surveillance and passenger profiling. A detailed examination of her luggage led to the recovery of 12 vacuum-sealed transparent plastic packets concealed inside her trolley bag.

The packets were found to contain hydroponic weed, a high-grade form of cannabis. Officials said a total of 11.824 kg of the narcotic substance was seized during the operation. The accused, who reportedly worked as a relationship manager at a private company, was taken into custody following the recovery.

A case has been registered against her under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. She was subsequently produced before a court, which remanded her to judicial custody.

The seizure is part of a series of recent operations by Customs authorities aimed at curbing international drug trafficking through Indian airports.

Earlier, on June 8, customs officials at Delhi’s Indira Gandhi International (IGI) Airport had foiled a major narcotics smuggling attempt by seizing 15.38 kg of suspected hydroponic weed concealed inside two geysers. Acting on specific intelligence inputs and passenger profiling, officers intercepted two passengers who had arrived from Kuala Lumpur on Flight D7-182. The passengers were stopped after crossing the Green Channel, and a detailed inspection led to the recovery of the contraband.

In another significant case on May 23, Customs officials at IGI Airport had intercepted two Thai nationals arriving from Bangkok on flight AI-2356 after they crossed the Customs Green Channel. Based on profiling inputs and suspicious travel patterns, officers carried out a detailed examination of their baggage.

The inspection resulted in the recovery of six vacuum-sealed packets suspected to contain hydroponic weed. Of the total seizure, approximately 29 kg was recovered from one passenger’s baggage, while around 19 kg was recovered from the second passenger.

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Crime

Delhi Police bust auto-lifters gang, arrest six

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New Delhi, June 12: In a major crackdown on motor vehicle theft and habitual offenders, Delhi Police have arrested six accused persons and recovered 15 stolen two-wheelers in a series of coordinated operations carried out across multiple police stations.

According to an official press release, the operations were conducted by teams of Delhi Police West District, including Police Station Tilak Nagar, AATS/West District, PS Mayapuri and PP Madipur/PS Punjabi Bagh. The drive also led to the resolution of 11 motor vehicle theft cases and recovery of one illegal weapon.

“West District Police cracks down on auto-lifters & habitual property offenders; 06 accused arrested, 15 stolen two-wheelers recovered, 11 cases worked out,” the press release stated.

The police said the action was part of a sustained drive against “motor vehicle theft, property offences and habitual criminals” using technical surveillance, secret information and field intelligence.

During the operations, “a total of six accused persons were apprehended and fifteen stolen two-wheelers, along with one illegal button-actuated knife, were recovered,” the release said.

In one of the key cases, police arrested Gurpreet Singh @ Lalli, described as a “notorious auto-lifter and BC of PS Tilak Nagar”, following a trap near M-Block Park, Najafgarh Road. Police recovered two stolen motorcycles and one scooty from him. The accused also led to the recovery of another stolen motorcycle during interrogation.

In another major operation, AATS/West District apprehended Md. Saddam and Suraj near ESI Metro Station Parking, Rajouri Garden, while they were travelling on a stolen Honda Activa. Their interrogation led to the recovery of six additional stolen two-wheelers.

Police said the accused were found to be supplying stolen vehicles to a “Mewati gang”, and further investigation is underway to trace the wider syndicate.

In a separate case, Police Station Mayapuri solved a motorcycle theft within three days by analysing CCTV footage and technical inputs. Two accused were arrested from Rohini, leading to the recovery of four stolen motorcycles linked to multiple police station cases.

In another incident, vigilant staff of Police Post Madipur apprehended Rajeev Gupta near Jheel Park after he attempted to flee. A stolen scooty and a button-actuated knife were recovered from his possession.

The West District Police said the overall operation resulted in the arrest of six accused, recovery of 11 motorcycles and four scooties, and registration of one Arms Act case along with 11 motor vehicle theft cases being worked out.

The police described the action as the result of “professional investigation, field intelligence and vigilant policing” aimed at curbing street crime and improving public safety.

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