Crime
SC issues notice on PIL seeking probe into alleged bank fraud by Anil Ambani-led RCOM
New Delhi, Nov 18: The Supreme Court on Tuesday issued notices to the Union government, Anil Ambani, and Reliance Communications Ltd. (RCOM) on a Public Interest Litigation (PIL) seeking a court-monitored probe into an alleged “large-scale, organised bank fraud” perpetrated by the company and its group entities.
A Bench led by Chief Justice of India (CJI) B.R. Gavai and comprising Justice K Vinod Chandran sought responses from all respondents within three weeks.
The plea seeks the constitution of a Special Investigation Team (SIT) comprising officers from the CBI and Enforcement Directorate (ED), contending that only a judicially supervised probe can ensure a “comprehensive, coordinated, and transparent investigation” into the alleged offences.
As per the PIL, the FIR registered by the CBI in August this year covers only a fraction of the financial irregularities despite extensive material pointing to diversion of funds, round-tripping, fictitious transactions, and systematic misuse of bank loans by RCOM and its group companies.
The plea alleged that the State Bank of India (SBI), the lead lender in a consortium that extended Rs. 31,580 crore between 2013 and 2017 waited five years to lodge an FIR despite being in possession of a detailed forensic audit report since 2020.
“Despite being in possession of the 2020 Forensic Audit Report, based on which the complaint was filed which contains detailed issues regarding diversion, evergreening, fictitious transactions, and use of shell entities, the bank chose to take no statutory action until August 2025, a delay that cannot be explained without examining whether officers acted in collusion or with deliberate intent to shield the borrower group,” the plea stated.
“The five-year delay in filing the FIR by the bank clearly indicates involvement of bank officials and other public servants whose conduct enabled, concealed, or facilitated the fraud,” it added.
The petition, relying on multiple materials, including, SBI and RBI forensic audits, the Grant Thornton CIRP report, technical analyses, news investigations, and the Cobrapost report, argued that the ADA Group engaged in a “sustained, organised and coordinated scheme” to siphon public money.
“These reports uniformly demonstrate diversion of funds, round-tripping, misuse of external borrowings, fabrication of accounting entries, and operation of shell entities,” the plea alleged.
It further stated that suspected shell companies such as Netizen Engineering Pvt Ltd and Kunj Bihari Developers Pvt Ltd “were found to be non-existent at their registered addresses”, demonstrating a deliberate corporate structure created to siphon and launder public funds.
Despite searches at over 35 locations and alleged frauds aggregating to more than Rs. 20,000 crore, the PIL stated that “no arrests have been made, no assets have been seized, and no accounts have been frozen.”
“This indicates difficulty on part of the investigating agencies and necessitates judicial supervision,” the plea contended, adding that a fraud of such magnitude “involving public money and public institutions cannot be investigated in a piecemeal manner.”
The PIL also sought the constitution of an expert committee under the supervision of the Supreme Court to recommend structural reforms in banking and regulatory oversight.
Crime
Bihar: Robbers posing as police steal goats purchased under CM’s scheme

Patna, Dec 12: A shocking incident has emerged from Samastipur’s Vidyapati police station area, where four men posing as police personnel stole goats purchased under Chief Minister Nitish Kumar’s Women’s Employment Scheme.
The incident occurred on Friday in Dhaneshwarpur South Panchayat, Ward No. 9, when the victim, Champa Devi and her family were asleep.
Suddenly, a four-wheeler pulled up outside their home, and the men inside woke the family.
Claiming they were police officials searching for a liquor mafia suspect, the men forcibly entered the premises.
Inside, they took away four goats that Champa Devi had bought using the Rs 10,000 financial assistance she received under the Women’s Employment Scheme.
When she tried to stop them, the accused reportedly brandished a pistol, abused her, and threatened to kill her.
“They said they were police and that a liquor mafia had passed that way. They showed a pistol and told us to move aside. Fearing for our lives, we stepped back. They loaded all four goats into their vehicle and fled,” said Champa Devi.
The same group allegedly targeted another house nearby, stealing three more goats.
According to the victims, they too had purchased the goats with government assistance.
Before the villagers could understand what was happening, the thieves fled in their vehicle with all seven goats.
Locals have demanded strict police action. However, Vidyapati police said they are awaiting a formal complaint to begin proceedings.
“A report of theft has been received, but no application has been filed yet. Action will be taken as soon as we receive it. The gang involved is being investigated,” said Suraj Kumar, Police Officer, Vidyapati Police Station.
The area has witnessed several such goat thefts in the past. Thieves often arrive in four-wheelers—not on motorcycles or on foot—making quick escapes difficult to track.
In an earlier incident a few years ago, villagers even held a DSP hostage after mistaking him for a goat thief.
Under Chief Minister Nitish Kumar’s Women’s Employment Scheme, women are provided Rs 10,000 each to start income-generating activities.
So far, 1.56 lakh women have received the amount. After six months of evaluation, beneficiaries showing positive outcomes become eligible for Rs 2 lakh in additional support to expand their ventures.
Crime
Thane Crime Branch Busts Mephedrone Racket, Seizes Drugs, Firearm And Arrests Two In High-Intensity Raid

Thane: The Anti-Extortion Squad of the Crime Branch, Thane, acting on secret information, raided a gang involved in the illegal sale of Mephedrone (M.D.) and arrested two accused. Police seized 108.8 grams of Mephedrone worth Rs 10.88 lakh, a country-made pistol, and a live cartridge—totaling Rs 11.41 lakh.
According to the sequence of events, on the night of December 8 around 10:50 PM, the police team raided Shri Gajanan Residency in Adavali-Dhokali, Kalyan East, and caught Aakib Iqbal Bagwan (33). A large quantity of M.D. and an unlicensed country-made pistol were recovered from his possession. Further probe revealed that Bagwan was already wanted in two NDPS cases at Bazarpeth Police Station, Kalyan.
During interrogation, Bagwan disclosed that the pistol was supplied to him by Bharat Shatrughna Yadav. Using technical investigation and confidential sources, the police detained Yadav as well. A live cartridge was recovered from him during the search.
A case has been registered against both the accused at Manpada Police Station under relevant sections of the NDPS Act, the Indian Arms Act, and the Maharashtra Police Act.
The operation was carried out under the guidance of DCP Amarsingh Jadhav and ACP Vinay Ghorpade by Senior Police Inspector Shailesh Salvi, Assistant Police Inspector Sunil Tarmale, and team members Bhosle, Kanade, Thakur, Rathod, Shinde, Patil, Gaikwad, Jadhav, Gadge, Pavaskar, Hivare, Waykar, Shejwal, and Bhosle.
Crime
CBI court sentences ex-village pradhan, fair price shopkeeper to 10 year-jail term in SGRY fraud case

New Delhi, Dec 12: A special CBI court in Lucknow has sentenced two individuals — a former village pradhan and a fair-price shopkeeper — to 10 years of rigorous imprisonment in a major corruption case involving misappropriation of over Rs one crore under the Sampurna Grameen Rozgar Yojna (SGRY), the agency said on Friday.
The verdict was delivered on Thursday. According to an official release, the court convicted Satya Narayan Prasad Patel, then village pradhan, and Shahnawaj Alam, then fair-price shopkeeper (kotedar), imposing a total fine of Rs 55,000 on the two.
The court held them guilty of causing wrongful loss to the government exchequer by siphoning off cash and foodgrains allocated for rural employment and welfare.
The case dates to 2006, when Narhi Police Station in Ballia district registered an FIR alleging large-scale irregularities in SGRY distribution.
The Central Bureau of Investigation (CBI) took over the probe on October 31, 2008 and registered a case against 172 accused persons, including officials responsible for implementing the scheme at the village and district levels.
Investigators found that the accused caused a wrongful loss of Rs 65 lakh in cash and misappropriated foodgrain worth Rs 45.26 lakh, preparing forged records and using fraudulent means to divert government resources intended for the rural poor.
“It was alleged that the accused persons had caused wrongful loss to the Government Exchequer to the tune of Rs 65.00 lakh in cash and foodgrain worth Rs 45.26 lakh and corresponding gain to themselves by cheating, fraud, and preparing forged documents under Sampurna Grameen Rozgar Yojna (SGRY),” the CBI said in its press note.
After a detailed investigation, the CBI filed a charge sheet on November 10, 2010, against three individuals: Satyendra Singh Gangwar, then Chief Finance and Accounts Officer of the District Rural Development Agency (DRDA) Ballia; Satya Narayan Prasad Patel; and Shahnawaj Alam.
Following the trial, the CBI court convicted Patel and Alam but acquitted Gangwar of all charges.
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