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
‘Son Falsely Implicated, We Are Well-Educated’: Father Of Accused Tausif Attar Defends Son After Skullcap, Namaz Coercion Allegations Rock TCS Nashik

Nashik: The controversy surrounding alleged religious coercion at the Nashik office of Tata Consultancy Services (TCS) has intensified, with the father of one of the accused strongly denying all charges, even as serious allegations by employees continue to surface.
Bilal Fakir Mohammad Attar, father of the accused Tausif Attar, has claimed that his son has been falsely implicated in a pre-planned manner. “We are well-educated. I am a graduate, and my son has completed his BCA. Whatever is happening is wrong. It is not the fault of my son or any other child. All allegations against them are false,” he said, defending his son amid mounting scrutiny.
Meanwhile, allegations of religious coercion have emerged as the central issue in the case. A male employee has alleged that staff were forced to wear skullcaps, recite the Kalma and offer namaz as part of a pattern of workplace harassment. The complainant, who worked under Taushif Attar and Danish Sheikh, claimed that refusal to comply often resulted in intimidation, isolation, and excessive workload.
Describing his ordeal, the employee alleged a deeply hostile work environment where personal boundaries were routinely violated. he claimed that senior officials mocked employees’ personal lives. In a particularly disturbing allegation, he said he was asked to ‘send his wife’ to management while the couple was undergoing fertility treatment.
The case has widened with multiple complaints, including from women employees who alleged they were pressured to observe fasts during Ramzan, cover their heads, and, in some instances, were subjected to sexual exploitation. The complaints indicate that the accused group allegedly targeted young women employees between 18 and 25 years of age.
Police have so far registered at least nine FIRs in connection with the case, including one by a male employee citing religious harassment and attempted conversion. The FIRs detail allegations such as verbal abuse, coercion to consume non-vegetarian food, and insults directed at religious beliefs.
Eight individuals have been arrested so far, including Danish Sheikh, Tausif Attar, Raza Memon, Shahrukh Qureshi, Shafi Sheikh, Asif Aftab Ansar and Shahrukh Sheikh, along with one woman. Investigations are ongoing to establish the full extent of the alleged misconduct and determine accountability.
Crime
Veterinary Raw Material Worth ₹45 Lakh Stolen During Transit From Bhiwandi, Replaced With Fake Substances; Thane Police Launch Probe

Thane: Police in Maharashtra’s Thane district have registered a case after a businessman alleged that veterinary raw material worth about Rs 45 lakh was pilfered from his consignment, an official said on Friday.
According to the complaint, the incident took place between January and April, during which unidentified persons allegedly stole Amprolium HCL, a veterinary raw material in powdered form.
A police official said that the businessman had dispatched a consignment to a company in Dehradun in January through a transporter from Bhiwandi in Thane district.
During transit, someone allegedly stole 41 drums of the material, weighing around 1,025 kg, and replaced them with fake substances of similar appearance.
The matter came to light when the receiver informed the supplier regarding discrepancies in the consignment.
The value of the stolen material has been estimated at Rs 44.85 lakh, police said, adding that a probe into the matter was underway.
Crime
Domino’s Pizza Outlet In Thane Raided; 140 LPG Gas Cylinders Worth ₹4.59 Lakh Seized In Major Crackdown

Thane: In a massive crackdown, a Domino’s Pizza outlet in the Wonder Mall area of Thane was raided, leading to the seizure of 140 LPG gas cylinders worth Rs 4.59 lakh. The raid was reportedly conducted by the Rationing Department’s flying squad.
The seized LPG stock included cylinders from major oil marketing companies, including HPCL (Hindustan Petroleum Corporation Limited), BPCL (Bharat Petroleum Corporation Limited), IOC (Indian Oil Corporation), and Go Gas. The report further added that of the 140 seized cylinders, 45 are filled, while the remaining 85 are empty.
This comes at a time of the ongoing West Asia conflict, when frequent cases of long queues have been seen across the city, along with a rise in the black marketing of cylinders amid the situation.
Meanwhile, in another similar case, last week, the Rationing Department in Mumbai had carried out a major action against illegal storage and transportation of LPG cylinders, seizing goods worth over Rs 40 lakh in the Wadi Bunder–Dongri area. The operation was conducted based on confidential inputs received by Chandrakant Dange, Controller of Rationing and Director of Civil Supplies in Mumbai, who also issued special directives for immediate enforcement action.
During the raid near Wadi Bunder Bridge in Dongri, officials had intercepted eight vehicles involved in illegal transportation and seized a total of 451 gas cylinders, and the value of the total confiscated material was estimated at Rs 40.61 lakh.
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