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 “SBI has already withdrawn proceedings against five other non-executive directors.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
Kolkata man arrested for allegedly raping daughter’s friend in Tiljala

Kolkata, July 9: A man has been arrested for allegedly raping his daughter’s friend in the Tiljala area of east Kolkata, police said on Thursday.
The arrest was made on Wednesday night following a complaint lodged by the victim’s family. The victim’s medical examination and statement are currently being recorded.
According to the police, the victim has been friends with the accused’s daughter for a long time and was familiar with the family.
She had reportedly been staying at her friend’s residence for a few days due to problems at her own home. During this period, the accused allegedly exploited opportunities when other family members were away and sexually assaulted her inside the house multiple times.
Initially, the young woman did not tell anyone about the incident out of fear and shame. It is alleged that the accused threatened to kill her if she disclosed the matter.
Police also said the victim did not initially disclose the alleged assault due to fear and shame. The accused is also alleged to have threatened to kill her and subsequently subjected her to repeated sexual abuse. After her health deteriorated, she informed her family members and her friend about the incidents.
The young woman then filed a written complaint with Tiljala police station. Based on the complaint, the police arrested the accused on Wednesday. A case has been registered against him under multiple sections, including rape. The Tiljala police station is investigating the incident.
Police said all aspects of the case are being examined and the allegations will be verified through the victim’s statement and other evidence collected during the investigation. Officials added that no further details can be disclosed at this stage as the probe is ongoing and the matter is sensitive.
Crime
Ram Mandir, Badrinath Temple thefts: Seers urge for strict rules to maintain faith of devotees

Haridwar, July 8: Amid the controversy over alleged embezzlement of donations made at Ayodhya’s Ram Temple and Badrinath’s Shri Badrinath Temple, Parmarth Niketan President Swami Chidanand Saraswati and Jain monk Acharya Lokesh Muni on Wednesday urged for the implementation of strict rules so that such allegations are not repeated.
Speaking to media, Swami Chidanand Saraswati cautioned against the spread of rumours which “hurt people’s religious sentiments”.
“I would like to say that no one should spread such rumours. If there has been any mistake, there are proper channels to address it. People should go and discuss the matter through the appropriate means instead of coming directly to the media and misleading the public,” he said.
The Parmarth Niketan President added: “If rules are broken, they can be formed again but once faith is broken, it is very difficult to restore. It is a good step that the Shri Badrinath-Kedarnath Temple Committee (BKTC) Chairman Hemant Dwivedi immediately constituted an inquiry committee. I have also come to know that the committee’s secretary Pramod Nautiya has been dismissed. This is a fast action taken by Chief Minister Pushkar Singh Dhami-led Uttarakhand government.”
Swami Chidanand Saraswati also urged for implementation of strict rules for temples, terming it “mandatory to sustain the faith of devotees”.
“SOPs (Standard Operating Procedures) should be made and followed so that people are able to maintain their faith on temples,” he said.
Jain spiritual leader Acharya Lokesh Muni said that where there are large institutions, such incidents can happen but “it cannot be allowed to continue”.
“Our country has laws, the Constitution, and a proper system of governance. Wherever such an incident occurs at any place of faith, it should not be tolerated. Proper arrangements must be made to prevent such incidents, and if one has occurred, the stolen property or money should also be recovered and strict action should be taken against those guilty,” he told media.
The Jain spiritual leader also said: “Measures should be taken that such incidents are never repeated. Lord Ram is the soul of this country, so if thefts take place at the Ram Temple, it hurts the sentiments of devotees.”
Lokesh Muni expressed confidence that the stolen donations from Ram Temple will be recovered, guilty will be punished and that the government along with the Temple Trust will take measures to prevent repetition of such acts.
Crime
12-year-old boy dies in B’luru residential school; family protests alleging assault by teacher

Bengaluru, July 8: A 12-year-old student of a residential school in Bengaluru died under suspicious circumstances on Wednesday, prompting allegations of assault by teachers and protests by his family members and relatives.
The deceased has been identified as Gurukiran, a Class 6 student at the prominent school located in Kadayarappanahalli village in Bengaluru North Taluk. He was the son of Raghavendra, a resident of Subedarpalya.
According to the school management, Gurukiran collapsed while jogging on the school campus early in the morning. School authorities informed his parents over the phone around 6 a.m., stating that he had fallen ill and had been shifted to a hospital. However, by the time the parents reached the hospital, the boy had died.
The bereaved family has alleged that Gurukiran was physically assaulted by teachers using iron rods and sticks, and claimed that the pressure exerted on him at the residential school led to his death.
Speaking to reporters, Gurukiran’s father, Raghavendra, said, “My son was admitted to this school when he was studying in Class 5. The school claims that he collapsed while jogging this morning. But when we reached the hospital, we found him dead. I suspect something happened inside the school. The teachers might have assaulted him or done something to him.”
He further alleged that another student informed the family that Gurukiran had been beaten with an iron rod while staying in the hostel. “We have been told that the physical education teacher assaulted him. The police are protecting the teacher,” he alleged.
Raghavendra said his son had never complained about any harassment or assault at the school. “He never shared any complaints with us. What could happen to a child studying in Class 6? I strongly suspect he was assaulted. The school called us at around 6 a.m., saying he had collapsed while jogging and that his pulse rate had dropped,” he said.
Following the incident, Gurukiran’s parents and relatives gathered outside the residential school and staged a protest against the management. They alleged that the boy had been beaten with sticks and iron rods and demanded a thorough investigation.
Personnel from the Bagalur Police Station rushed to the school and attempted to pacify the agitated family members and relatives.
Another relative, Yashasvini, alleged that the family was initially not allowed to see Gurukiran’s body after reaching the hospital.
“When we reached the hospital, we were not allowed to see the child’s body. We later learned that the school staff had taken him to another hospital. We don’t know what actually happened. When we asked the management for the CCTV footage, they claimed that the cameras were damaged and the footage was unavailable,” she said.
Questioning the school’s version, she added, “If he suffered a heart attack, there should have been some signs. They have not provided any proper explanation and are simply saying that he collapsed while jogging. He was perfectly healthy. During the summer vacation, he spent time with us and never had any health issues. He was never hospitalised before. How are we supposed to believe this?”
The family also questioned the school’s claim that Gurukiran completed two rounds of jogging before collapsing during the third one. They alleged that the management failed to provide CCTV footage from either the jogging area or the room where he was reportedly taken after collapsing.
“They are saying the CCTV footage is unavailable because the cameras were damaged. We found that the CCTV cameras had been removed and the wires had been cut. We suspect foul play. Other students have also told us that children are beaten in the school,” a relative alleged.
Tension prevailed at the school as angry parents allegedly assaulted the physical education teacher in the presence of police personnel. The police intervened and managed to rescue the teacher from the agitated crowd.
Police have launched an investigation to ascertain the exact cause of Gurukiran’s death. Further investigation is underway.
When contacted, the phone went unanswered at the residential school. The school is yet to react to the allegations.
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