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 “SBI has already withdrawn proceedings against five other non-executive directors.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
Two apprehended for firing at house in Nand Nagri to create fear

New Delhi, Sep 14: The Anti-Auto Theft Squad (AATS) of North-East District Police worked out a firing incident reported under the jurisdiction of Nand Nagri Police Station by apprehending two accused persons who allegedly fired at a complainant’s house to create fear.
The accused were identified with the help of extensive CCTV footage analysis and technical investigation.
According to police, on September 4, two unidentified persons riding a scooty fired at the complainant’s house in the Nand Nagri area with the intention of creating fear and fled from the spot.
Following the incident, FIR No. 485/26 dated September 4 was registered at Nand Nagri Police Station under relevant Sections of the Bharatiya Nyaya Sanhita (BNS) and the Arms Act, and an investigation was initiated.
Considering the seriousness of the incident, the AATS team of North-East District was tasked with identifying and apprehending those involved.
A dedicated team led by Inspector Deepak Pandey, In-charge of AATS/NED, analysed numerous CCTV recordings and developed clues through technical investigation and other sources. Sustained efforts and detailed examination of the available evidence helped the team identify the suspects.
On September 12, acting on a specific tip-off, the AATS team conducted a raid in the Sunder Nagri area and apprehended Azim Khan. During interrogation, his associate Imran alias Rahul was also apprehended at his instance. Both accused were subsequently handed over to the local police for further legal proceedings.
Police said Imran alias Rahul, 25, son of Ibrahim and a resident of Bhopra Chowk, Siddqi Building, Uttar Pradesh, was previously involved in two theft cases.
Azim Khan, 36, son of Illiyas and a resident of Gali No. 1, Sunder Nagri, Delhi, has nine previous cases registered against him, involving murder, attempt to murder, culpable homicide, robbery, snatching, rape, kidnapping, theft and offences under the Arms Act. He is a Bad Character of Nand Nagri Police Station.
Further investigation into the case by the police is underway.
Crime
‘Felt unsafe’: Woman biker alleges car attack after asking occupants to maintain distance in Gurugram

Gurugram, Sep 14: A woman biker in Haryana’s Gurugram has alleged that a car repeatedly followed her before hitting her motorcycle and fleeing the spot, leaving her shaken and raising concerns over road safety in the city.
“I have nothing to say, but today I felt unsafe on Gurugram roads. People like these aren’t afraid of hitting people and running away,” the woman said after the incident.
The rider, who identifies herself as Sia and operates the Instagram page ‘rebelwheels_sia_’, uploaded footage of the incident on social media and described what she said happened before the collision.
According to Sia, the incident occurred on Sunday while she was riding her Aprilia RS 457 sports bike along Golf Course Road with members of her biking group.
In the video, she alleged that the occupants of a car had been following her from the beginning of the ride. She claimed that the people inside the vehicle behaved aggressively and attempted to get close to her motorcycle.
Sia said she asked the occupants to maintain a safe distance, but instead, they allegedly asked her to stop. She also claimed that the men appeared to be under the influence of alcohol.
The rider said she continued moving ahead in an attempt to prevent the car from cutting her off. A friend riding behind her also tried to intervene by positioning his motorcycle in a way that prevented the car from repeatedly coming alongside her.
Despite this, Sia alleged, the car continued following her. She claimed that at one point, the driver attempted to cut across the path of her motorcycle, resulting in a collision.
The impact knocked Sia off her bike, while her motorcycle was dragged several metres along the road. The car then reportedly left the area.
The incident was captured on an action camera fitted to Sia’s motorcycle.
She further alleged that one of her friends pursued the car and attempted to stop the driver. The vehicle eventually halted at a traffic signal, where the friend confronted the driver and allegedly told him that he was responsible for the collision.
However, according to Sia, the driver denied causing the accident and subsequently drove away from the traffic signal.
In a social media post, Sia appealed to the Gurugram Police to take action against motorists who allegedly put other road users at risk and flee after causing accidents.
She also shared the vehicle’s registration number and identified the registered owner mentioned in the vehicle’s registration certificate.
The video subsequently gained significant attention online, with social media users expressing support for the rider and calling for action against the alleged driver. Several users tagged the Delhi Police, Gurugram Police, Gurugram Traffic Police and Haryana Police, urging authorities to investigate the incident.
Some users also called for an FIR to be registered, while others highlighted concerns over rash driving and the safety of motorists, particularly on busy roads in Gurugram.
Crime
Hyderabad horror: Minor girl sexually assaulted by 9 people, all booked under POCSO Act

Hyderabad, Sep 14: A minor girl was drugged, abducted and sexually assaulted by nine people over a span of three days in Medchal Malkajgiri district near Hyderabad.
All the accused were booked under the Protection of Children from Sexual Offences (POCSO) Act, and arrested after the victim escaped from their clutches and lodged a complaint at Alwal Police Station under Malkajgiri Police Commissionerate.
The 16-year-old girl, a Class 11 student, was sexually assaulted on various occasions by the accused including those known to her, at different places including in a car, during a train journey and in a hotel room.
According to police, the victim came in contact with one J. Varun when she was in 10th class. A few months ago, the accused sexually assaulted her in his car after giving her a chocolate laced with sedatives. Another youth Romala Varun, who was introduced to her by J. Varun, also sexually assaulted her after making her a cigarette, liquor and Ganja addict.
Preliminary investigation by police revealed that the victim had earlier came in touch with one David Varun through Instagram. The accused had made her consume liquor and misbehaved with her.
Suspicious over her behavior, the girl’s father admonished her on September 9. Angry over this, the girl left the house and reached Bollarum Railway Station, where a person Neeraj met her. He called his friend Vicky and they sexually assaulted the victim after giving her some intoxicated substances.
Later, Vicky along with another friend Nikhil took the girl to a OYO room in Dulapally. Vicky and Nikhil along with two others sexually assaulted her. On the night of September 9, Vicky brought her his house in Bollarum and confined her here.
The next day she managed to escape and reached Bollarum Railway Station. Vicky along with his friend Ganesh reached there and forcibly drugged her. They took her to Medchal Railway Station. From there, they took her to Malkajgiri and on the way sexually assaulted her in the train. After reaching Malkajgiri, they boarded an autorickshaw. However, she managed to escape and reached her house and with the help of family members approached police.
On a complaint by the victim, police registered cases under POCSO Act and various sections of BNS against the accused.
The police have also arrested manager and owner of OYO hotel for admitting the minor and allotting a room without proper verification.
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