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Anil Ambani Reaches ED Office In Delhi; Reliance Chairman To Be Quizzed Over Alleged ₹17,000 Crore Loan Fraud Case

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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

Accused wanted in Madhya Pradesh murder arrested after 7 years from Dhoni

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Mumbai: Paidhoni Police Station has traced the accused who was absconding for 7 years in a murder case in Madhya Pradesh and handed him over to the Madhya Pradesh Police. 6 November
‎From Katni district of Madhya Pradesh, Police Sub-Inspector Rishabh Singh Baghel, Dilip Kaul of Barhi Police Station informed Paidhoni Police that a case has been registered under sections 302, 294, 323, 324, 506, 147, 148 of the Indian Penal Code at Barhi Police Station, Katni district, Madhya Pradesh. The accused in this case is wanted for the last 7 years and is still hiding in the limits of Paidhoni Police Station in Mumbai, help has been sought from the police to trace him. This was informed to Hon. After which the higher officers were informed about this and the above wanted accused was searched and he was detained from the footpath near Balgi Hotel, P.D. Melo Road, Masjid Bunder East, Mumbai. Later he was brought to the Paidhoni Police Station and interrogated regarding the crime. Since there was evidence of his involvement in the crime, the said accused was handed over to the police team at the above police station, district. Katni and they took him to the Barhi Police Station. Where further investigation is underway. The accused has been identified as Raja Ram Ramadhar Tiwari, 35 years old. With the cooperation of the Mumbai Police, the Madhya Pradesh Police solved the case and the wanted accused has been arrested on charges of murder.

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Maharashtra

Mumbai Weather Update: City Wakes Up To Clear Skies, Mild Breeze; Overall AQI Stays In Moderate Range At 78

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Mumbai: After weeks of unsettled weather and intermittent showers, the city finally woke up to clear skies and crisp air on Thursday, marking what appears to be the end of the monsoon season. For the past two days, no rainfall was recorded across Mumbai, signalling that the retreating monsoon clouds have made way for the onset of post-monsoon conditions.

According to the India Meteorological Department (IMD), the city is expected to experience clear skies through the day, with only a minimal chance of isolated light showers or thunderstorms in select pockets. Daytime temperatures are likely to hover around 33°C, while the minimum will settle near 23°C, conditions described as pleasant and comfortable for early November.

The recent spell of short but intense showers had not only brought temporary relief from humidity but also helped wash out accumulated pollutants, leading to an overall improvement in air quality. Prior to this, the withdrawal of monsoon winds had caused a spike in pollution levels due to stagnant air and increased vehicular emissions, resulting in a hazy skyline and reduced visibility.

Fresh data released by AQI.in on Thursday morning reflected this improvement. Mumbai’s overall Air Quality Index (AQI) stood at 78, placing it in the moderate category. While the figure marks a slight dip from the good air quality recorded earlier in the week, it still represents a substantial improvement compared to the smog-filled conditions observed after monsoon withdrawal.

Residents across various parts of the city reported clearer skylines and visibly better air. Among the city’s monitoring stations, Wadala Truck Terminal recorded the highest AQI reading at 92, followed by Parel-Bhoiwada (90) and Mulund West (88). Santacruz East and Bhandup West both registered an AQI of 87, keeping them within the moderate range.

Cleaner air was observed in several western suburbs, where Kandivali East recorded an AQI of 45, falling in the good category. Malad West (59), Powai (62), Jogeshwari (65), and Borivali East (67) were all categorised as moderate, suggesting a consistent improvement across the city’s landscape.

As per AQI.in’s classification, an index between 0–50 is considered “Good,” 51–100 “Moderate,” 101–150 “Poor,” 151–200 “Unhealthy,” and anything above 200 is deemed “Severe” or “Hazardous.”

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Maharashtra

Anti-Narcotics Cell ANC arrests drug dealer Akbar Khao in major operation

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Mumbai: Anti-Narcotics Cell ANC Ghatkopar has claimed to have arrested drug dealer Mohammad Shafi Sheikh alias Akbar Khao on charges of drug trafficking. MCOCA was applied to him in the police station for drug trafficking and he was released on bail. Despite this, he used to supply drugs. ANC had arrested an accused in a drug case. During his investigation, it was revealed that Akbar Khao was a fugitive in this case. His details were known and clues were found. He is hiding in Odisha, after which the police arrested him from Raj Gangapur Sundergarh. A total of 15 cases have been registered against Akbar Khao, including NDPS Act and various crimes. Two NDPS Act cases are registered in VB Nagar. ANC has 2 NDPS drug trafficking cases, a total of 18 cases have been registered. The ANC has arrested two accused in this case and also seized drugs worth Rs 12 crore. This operation was carried out by ANC DCP Nunath Dhole on the instructions of Mumbai Police Commissioner Deven Bharti.

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