Maharashtra
Anil Ambani Reaches ED Office In Delhi; Reliance Chairman To Be Quizzed Over Alleged ₹17,000 Crore Loan Fraud Case
Mumbai: The Enforcement Directorate (ED) is set to question Reliance Group Chairman and Managing Director Anil Ambani on Tuesday, August 5, in connection with a multi-crore money laundering and loan fraud case. The probe involves financial irregularities amounting to a staggering Rs 17,000 crore, with a specific focus on a Rs 3,000 crore loan fraud linked to Yes Bank.
Anil Ambani has already reached the ED office in Delhi for questioning. Visuals of his car reaching the investigation agency’s office have surfaced on the internet. The interrogation comes days after the agency intensified its investigation into financial dealings linked to companies associated with Ambani’s Reliance Group.
Recently, the ED had earlier issued a lookout circular against Anil Ambani on August 1, effectively restricting his international travel without prior approval from the agency. Officials confirmed that Ambani could be detained at any Indian airport if he attempts to leave the country.
ED Searches On Multiple Locations Linked To Anil Ambani
The latest development follows an extensive crackdown by the ED last week, during which over 50 locations linked to Anil Ambani, including offices and premises in Mumbai and Delhi, were raided. The operation was conducted under Section 17 of the Prevention of Money Laundering Act (PMLA). More than 25 individuals were also questioned as part of the ongoing probe.
The case reportedly centres around loans disbursed by Yes Bank to various firms under the Reliance Group between 2017 and 2019. Preliminary findings suggest that a major portion of the funds were allegedly diverted to shell companies or siphoned off to other entities within the group. Investigators are also probing potential kickbacks paid to top officials at Yes Bank during the loan disbursement process.
The ED’s probe aims to uncover whether these funds were used for legitimate business activities or laundered through a web of fake firms. The agency is also looking into possible violations of banking norms and financial misappropriation on a large scale.
Maharashtra
The government should immediately withdraw the FIRs registered against schools in Mumbai’s slum areas, make them permanent by relaxing the conditions: Abu Asim Azmi

Mumbai, June 24, 2026: Senior Samajwadi Party leader and MLA from Mankhurd Shivaji Nagar, Abu Asim Azmi, raised the issue of private schools running in slums (slum areas) in the House during the monsoon session of the Maharashtra Assembly. He has demanded that the FIR registered against the principal, secretaries and chairman of these schools be withdrawn immediately and these schools should be saved from closure. Addressing the House, Abu Asim Azmi said, “My constituency Mankhurd Shivaji Nagar is a very poor and backward area. Around 30 to 35 thousand children are studying in private schools here. The capacity of BMC schools in this area has been completely exhausted and there is a long waiting list of children for new admissions. In such a situation, these private schools are the only support for the education of poor children.
Key demands and points:
Relaxation of conditions and regularization
The conditions of the government for approving schools such as open space, playground, etc. are practically impossible to meet in slum areas. Therefore, the government should make special laws for these areas and regularize them. FIRs registered against the management of these schools in Shivaji Nagar and Deonar police stations The R should be withdrawn immediately. He said that the result of these schools is more than 90 percent and their educational standard is better than BMC schools. Here, teachers are teaching children for a meager salary of just Rs. 6,000 to Rs. 7,000. He added that there has been a delay in the formation of the committee. In the last meeting, the government had also assured to form an inquiry committee on this issue, but no committee has been formed so far. Abu Asim Azmi warned that if these schools are closed due to administrative action, the future of 30 to 35 thousand poor children will be completely dark. He has strongly appealed to the government to intervene in this matter immediately.
Maharashtra
Fake BMC Deputy Commissioner Altaf Sheikh arrested

Mumbai: Crime Branch claims to have arrested a young man who used to deceive people by posing as BMC Deputy Commissioner. The Crime Branch investigated the complaint of a 45-year-old man named Altaf Sheikh and found the complaint to be valid, after which the Crime Branch laid a trap and arrested him. He also used to use a car with a light. Apart from this, an identity card was also recovered from his possession, a fake sticker of the Government of India and a fake card were also recovered. The accused used to use an official visiting card and used to declare himself as BMC Deputy Commissioner. He was arrested from Malad in a car with a light. This operation was carried out by DCP Raj Tilak Roshan of Mumbai Crime Branch.
Maharashtra
Murder in Mumbai local train over dispute over closing door during rain

Mumbai: Tension has flared up in a sensational murder on a Mumbai local train. A passenger was stabbed to death by another passenger on a Mumbai local train. The incident took place at around 10 pm on Tuesday. Police said the deceased passenger has been identified as Mayank Lohar (22). The accused has been identified and six teams have been deployed by the Railway Police to arrest him. After this incident, once again the issue of travel safety has come to the fore. A person was stabbed to death on a Mumbai local train at around 10 pm on Tuesday, June 23. Police said the incident took place in a first class compartment. The incident took place between Borivali and Andheri stations. During heavy rain, an argument broke out over closing the door of the train and it escalated. During this, one passenger stabbed another passenger to death. According to Railway Police sources, after the argument, other people beat up the accused. The enraged accused took out a knife from his bag and attacked Mayank, killing him. The attacker got off the train at Borivali station before it stopped and fled. After the incident, the Railway Police has formed six teams to arrest the accused and the police have also started a search operation and search campaign.
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