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.

Mumbai: A four-year-old girl tragically died after accidentally falling headfirst into a water-filled bucket at her home in Malad East. The incident occurred on August 19, when her family was collecting water during the limited supply hours. She was rushed to a nearby hospital, where doctors declared her dead. The Dindoshi police have registered a case of accidental death.

Police Note Child Had Mental Health Condition

The deceased, identified as Akriti Yadav, lived with her parents and two siblings in Rajiv Gandhi Nagar, Malad East. Her parents work as daily wage labourers. According to the police, Akriti had a mental health condition.

On the morning of the incident, Akriti’s parents and relatives woke up early to store water in buckets, tubs and drums. Sometime later, Akriti woke up, walked towards one of the buckets, and accidentally toppled in headfirst. A family member noticed her legs protruding from the bucket and immediately raised an alarm.

Gadchiroli (Maharashtra): The Maharashtra Police registered a case against former Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav for allegedly posting defamatory and socially divisive remarks about Prime Minister Narendra Modi on social media. The First Information Report (FIR) was filed at Gadchiroli police station on Friday following a complaint by Bharatiya Janata Party (BJP) MLA Milind Ramji Narote.

Tejashwi’s Controversial Post Alleging PM Modi Is A Liar

Narote, who represents the Gadchiroli Assembly constituency, stated in his complaint that some party workers drew his attention to certain posts on Yadav’s official X account (@yadavtejashwi). According to him, the posts accused Prime Minister Modi of being a ‘liar’ and making false promises. The complaint further mentioned that one of the posts included a song ridiculing the Prime Minister, with lyrics claiming he ‘lies morning and evening.’

The BJP legislator said he personally verified the posts before approaching the police. He alleged that Yadav’s remarks were not only defamatory but also derogatory and socially divisive. “Such propaganda has caused resentment among sensible citizens of Gadchiroli and is aimed at disturbing peace and harmony,” the MLA said in his statement. Narote also accused Yadav of repeatedly making such comments on social media, arguing that the conduct amounted to a criminal act. To support his claims, he submitted screenshots of the posts as evidence.

Based on the complaint, police booked Yadav under several provisions of the Bharatiya Nyaya Sanhita (BNS). These include Section 196(1)(a), which pertains to the use of words, signs, or digital communication that promote hatred or ill-will, and Section 196(1)(b), which covers acts prejudicial to the maintenance of harmony.

He was also charged under Section 356(2), relating to derogatory statements against the government intended to cause public mischief, and Section 356(3), which deals with repeated instances of such remarks. Additionally, Sections 352 and 353(2) were invoked, concerning attempts to spread disharmony or hatred through speech, writing or digital media. While police have confirmed that the FIR has been lodged, there has been no immediate reaction from Tejashwi Yadav or his party, the Rashtriya Janata Dal (RJD).