Crime
ED Registers Fresh PMLA Case Against Anil Ambani, Reliance Communications Over SBI Bank Fraud
Mumbai: In fresh trouble for industrialist Anil Ambani, the Enforcement Directorate (ED) has registered a money laundering case against him, Reliance Communications (RCom) and others over an alleged ₹2,929-crore bank fraud involving the State Bank of India (SBI).
Officials said the ED’s action follows a First Information Report filed by the Central Bureau of Investigation (CBI) last month. The CBI had named Ambani, RCom and others, including some government officials, accusing them of causing losses to SBI. It had also searched Ambani’s residence as well as RCom offices during its probe.
The SBI had classified RCom and Mr Ambani as “fraud” on June 13 and sent a report to the Reserve Bank of India (RBI) on June 24.
Reacting to the development, a spokesperson for Ambani said the complaint pertained to matters dating back more than a decade, when Ambani was a non-executive director and not involved in the company’s daily management. “SBI has already withdrawn proceedings against five other non-executive directors. Despite this, Mr Ambani has been selectively singled out,” the statement said.
The spokesperson added that Reliance Communications has, for the past six years, been under the supervision of a committee of creditors led by SBI and overseen by a resolution professional. “The matter remains sub judice before the NCLT and other judicial forums, including the Supreme Court. Mr Ambani has duly challenged SBI’s declaration before the competent judicial forum. He strongly denies all allegations and charges, and will duly defend himself,” the statement said.
With this latest ECIR, the ED’s ongoing investigations into Ambani and his group firms now cover four cases. Apart from the SBI matter, the agency is probing an alleged Rs 3,000-crore loan diversion linked to Yes Bank, involving suspected fund diversions by Reliance Group firms between 2017 and 2019. The probe has included raids at over 35 premises, searches at 50 companies, and questioning of at least 25 individuals.
The agency is also examining suspected loan diversions of more than Rs 17,000 crore by Reliance Infrastructure and other group entities, allegedly routed through inter-corporate deposits. Additionally, charges of fake bank guarantees worth Rs 68.2 crore tied to Reliance Power and Biswal Tradelink Pvt Ltd (BTPL) are part of the broader Rs 17,000-crore loan fraud inquiry.
Agency said that the SBI case involves misrepresentation to secure credit facilities, diversion of loan funds, inter-company transactions, misuse of invoice financing, discounting of bills, and creation of fictitious debtors. The accused face charges of criminal conspiracy, cheating, and criminal breach of trust.
The ED action was triggered by a complaint received on August 18, 2025, from Jyoti Kumar, Deputy General Manager of SBI’s Mumbai branch, referencing a forensic audit report dated October 15, 2020, that identified irregularities in loan utilisation. Investigations are ongoing to determine whether diverted funds were laundered through shell companies or offshore channels.
In the SBI case, it is alleged that the accused, in criminal conspiracy, secured credit facilities from SBI for RCom, misused loan funds, engaged in inter-company transactions, misused sales invoice financing, discounted bills of RCom via Reliance Infratel Ltd., routed funds through inter-corporate deposits, and created/write-off fictitious debtors.
Crime
NEET aspirant dies by suicide in Delhi days before re-exam

New Delhi, June 17: Days before lakhs of students are set to appear for the NEET-UG re-examination on June 21, a NEET aspirant allegedly died by suicide in Delhi.
The deceased, identified as Renu, lived with her family in the Palam area of South-West Delhi. According to reports, she had appeared for the NEET examination on May 3 and had reportedly been suffering from depression after the examination was cancelled.
Police said that on June 13, Renu’s father had gone to his in-laws’ residence following the death of his father-in-law. Renu was alone at home when the incident occurred. She allegedly died by hanging herself on the evening of June 13.
A suicide note recovered from the spot revealed her emotional distress. In the note, she apologised to her parents and wrote that she had been unable to fulfil their aspirations. The family is originally from Rajasthan.
The incident comes amid growing concern over the mental well-being of students preparing for highly competitive examinations, particularly after the controversy surrounding the NEET examination and allegations of paper leaks.
Earlier this week, a 22-year-old NEET aspirant died by suicide in Rajasthan’s Sikar district. The student, identified as Umesh Mali, was preparing for his third attempt at the NEET examination, which is scheduled to be held on June 21.
This was the second case of a NEET aspirant dying by suicide in Sikar, highlighting the mounting pressure faced by students preparing for competitive entrance examinations.
According to police, Umesh was a native of Nawalgarh in Jhunjhunu district. His father works as a tile contractor in Mumbai. Umesh had been residing in a flat in the Udyog Nagar police station area of Sikar along with his mother, elder sister, and younger brother while preparing for the examination.
In another similar incident reported on Tuesday, a 23-year-old woman in Dehradun allegedly ended her life after reportedly struggling to clear the NEET examination. She left behind a note addressed to her parents that read, “Mummy-Papa, I love you.”
According to investigators, preliminary findings suggest that she had been preparing for the NEET examination for a long time and aspired to pursue a career in medicine.
Meanwhile, NTA Director General Abhishek Singh on Tuesday assured aspirants that the re-examination would be conducted in a secure and error-free manner, while cautioning students and parents against social media rackets claiming to sell “leaked papers” for hefty sums.
In a video message, Singh said there was “no leaked paper for the re-exam” and warned candidates against falling prey to fraudsters operating through Telegram channels.
He said the temporary suspension of the Telegram application till June 22 was aimed at curbing fake news and misleading claims relating to the examination.
Crime
CISF foils smuggling bid at IGI Airport; seizes 1.21 kg gold, unaccounted cash

New Delhi, June 17: The CISF personnel at Terminal-1 of Indira Gandhi International Airport on Wednesday intercepted a passenger bound for Kolkata after noticing suspicious behaviour during security screening. A detailed frisking led to the recovery of 1.210 kg of gold concealed in the passenger’s clothing, along with Rs 1,97,200 in unaccounted cash. Upon questioning, the passenger failed to produce any valid documents or provide a satisfactory explanation regarding the recovered items.
During the proceedings, the passenger allegedly attempted to influence the on-duty CISF personnel to avoid legal action. However, the CISF staff displayed exemplary integrity by rejecting the offer and promptly reporting the matter to senior authorities.
The passenger, along with the seized gold and cash, was subsequently handed over to the Income Tax Department for further investigation and legal action.
The successful interception highlights the vigilance, professionalism, and unwavering integrity of CISF personnel in safeguarding the nation’s civil aviation sector and reinforces their commitment to the motto of ensuring “Safe Airports, Secure Nation”.
Earlier on June 4, the CISF personnel intercepted a foreign national at the Mumbai airport and recovered illicit foreign currency worth Rs 1.39 crore, being carried by him in his luggage.
The foreign national was subsequently taken into custody and handed over to the Customs officials at the airport for further interrogation and action.
According to CISF officials, the said passenger was travelling from Mumbai to Addis Ababa with the unaccounted cash.
The foreign national, while checking in for the scheduled flight, came under the scanner of vigilant officials after the latter observed some suspicious objects in his baggage during screening at the X-BIS system. The X-ray image of his belongings created some suspicion, prompting the CISF officials to carry out a detailed examination of his hand luggage.
It was during baggage screening that the CISF personnel stumbled upon a suspicious bag, belonging to a traveller of foreign origin, and then dug deeper into the scanned image. An uncleared foreign currency amounting to USD 145,000 (approx Rs 1.39 crore) was found in his bag and subsequently seized by the authorities.
Crime
Accused in Rs 2 crore Pune embezzlement case arrested in Nashik

Nashik (Maharashtra), June 16: An absconding accused in a Rs 2 crore embezzlement case registered in Pune was arrested in Maharashtra’s Nashik on Tuesday, police said.
According to a complaint filed by Kiran Dadasaheb Shinde, 38, with Pune police, the responsibility for flat sales and related activities across four buildings (A, B, C, and D) of the ‘Ganga Fernhill’ project had been entrusted to Senior Sales Manager Simon Ronnie Peter, 42, but he allegedly, instead of depositing the proceeds from flat sales into the company’s account, transferred the funds to a fraudulent private bank account belonging to his associate, B. Chandrashekhar, thereby embezzling approximately Rs 2 crore collected from 32 customers.
Based on the complaint, a case was registered at Pune’s Kalepadal Police Station on June 9 (Crime No. 257/2026), under various sections of the Bharatiya Nyaya Sanhita (BNS), 2023.
However, following the registration of the case, Peter went absconding and even switched off his mobile phone to evade arrest.
During the course of the investigation, Pune police received information that the accused was hiding in Nashik city and officials from Kalepadal Police Station contacted Senior Police Inspector Ashok Sharmale of the Gangapur Police Station and sought assistance in tracing and apprehending Peter.
Acting on credible intelligence, Sharmale learned that the accused Peter had arrived in Nashik in a car and was staying in Room No. 301 of Hotel Treebo Sapphire in Kalenagar on Gangapur Road.
Upon receiving the information, Crime Investigation Team officer Ghanshyam Bhoye and his team were immediately dispatched to the location. Acting swiftly, the police team detained the accused and subsequently handed him over to the Pune police for further legal proceedings.
The operation was successfully carried out under the leadership of Senior Police Inspector Sharmale of the Gangapur Police Station, and his team, including Assistant Sub-Inspector Tushar Deore and Police Head Constables Ravindra Mohite, Girish Mahale, Bhagwat Thavil, Ghanshyam Bhoye, Pravin Kedare, Gorakh Salunke, Sujit Jadhav, and Tulshidas Chaudhary.
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