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
Trinamool-linked woman panchayat chief among 3 arrested in Bengal Cong leader murder case (Lead)

Kolkata, Aug 16: The police on Sunday arrested three persons, including one Trinamool Congress village panchayat chief, in connection with the murder of a Congress leader, Anisur Rahman, and his 24-year-old son Abu Sufian at Bethuadahari under Nakashipara Police Station in West Bengal’s Nadia district.
The incident had happened late Saturday night. Fatema Bibi, the head of Haranagar village panchayat in Nadia district, was one of the three persons arrested here. Her husband, Jubbar Sheikh, an influential Trinamool leader in the area, has been in judicial custody, and the local Congress leadership accused him of being the mastermind behind the murders of Anisur Rahman and Abu Sufian.
In addition, two of Fatema’s associates, namely Ali Mandal and Mithun Sheikh, have also been arrested. They have already been produced in the court after a medical examination in the morning. The police have sought custody for three of them.
It is learnt that Anisur Rahman and Abu Sufian were returning home in a four-wheeler on Saturday night. At that time, the miscreants blocked their road and allegedly fired several rounds of bullets. The car was forcibly stopped, and the father and son were beaten with sharp weapons. According to sources, both died on the spot due to excessive bleeding.
After receiving information about this incident, the police from the Nakashipara police station reached the spot.
The Congress leadership in the Nadia district has claimed that the country’s oldest national party was fast occupying the principal opposition space in the district after the landslide defeat of the previous ruling party, Trinamool Congress, in the recently concluded Assembly polls.
“Anisur Rahman and his son were playing the key role in regaining our party’s space as the principal opposition force in the state. That is exactly why the father and the son became an eyesore for the local Trinamool Congress leadership, especially Fatema Bibi and his currently jailed husband, who had always been involved with all sorts of notorious and anti-social activities in the district. But no one expected that the sequence of events would take such a nasty turn. It was not just a simple murder. The assassin rather wanted to leave a message through the ghastly manner in which the father and his son were killed,” said a local Congress leader.
West Bengal Pradesh Congress Committee was observing a ‘black day’ throughout the state as a mark of protest against the assassination. Both the current and former state Congress presidents, Suvankar Sarkar and Adhir Ranjan Chowdhury, have demanded a speedy probe in the matter and the strictest punishment for those involved in the murder.
Crime
MCD sanitation worker stabbed to death in Delhi Kalyanpuri; accused at large

New Delhi, Aug 16: A sanitation worker employed by the Municipal Corporation of Delhi (MCD) was stabbed to death while on duty in Delhi’s Kalyanpuri area on Sunday morning.
CCTV footage reportedly shows the accused attacking the sanitation worker with a knife. A Delhi Police team is currently examining the footage and other evidence to trace the assailant.
The deceased has been identified as 24-year-old Anil Kumar, an MCD sanitation worker. According to preliminary information, Anil was performing his duties in Kalyanpuri around 7 a.m. on Sunday when he was attacked with a knife, officials said.
The accused fled the scene after the incident.
Upon receiving the information, the police arrived at the scene and initiated an investigation. Officials said that multiple teams have been formed to apprehend the accused using the CCTV footage.
Following the incident, BJP Trilokpuri MLA Ravi Kant visited the site and condoled the death of the worker.
Speaking to media , he described it as a “deeply tragic” event. “While the rest of Delhi sleeps, it is these workers who perform the task of waking the city up. We stand in solidarity with the victim’s family,” he said.
The BJP MLA stated that the perpetrator has been identified and that strict action will be taken against him.
Kant further said, “I have seen the CCTV footage. Anil was doing his job when the accused suddenly approached and attacked him.”
Meanwhile, Aam Aadmi Party (AAP) Kondli MLA Kuldeep Kumar spoke to media, stating, “A sanitation worker was brazenly murdered in Kalyanpuri. Has Kalyanpuri become the crime capital? Murders are taking place all over Delhi.”
“Think about the plight of the family of a sanitation worker who performs his job. When he collects garbage, it is not because he enjoys the work; due to financial circumstances and the inability to find other employment, he is compelled to collect garbage. He has been murdered,” Kumar said.
He further demanded a police encounter of the accused to “set a precedent and ensure no one else commits such a crime”.
The AAP MLA also demanded that the victim’s family be provided with compensation and that a family member be given a job.
Crime
Indian Navy sailor, wife and two children found dead at Mumbai residence

Mumbai, Aug 16: An Indian Navy sailor, his wife and their two minor children were found dead at their residence in Navy Nagar, Colaba, in south Mumbai, police said.
The incident was reported on August 15. According to preliminary information from the police, the sailor is suspected to have died by suicide, while the deaths of his wife and two children, aged two months and three years, are suspected to have resulted from poisoning. The exact circumstances surrounding the deaths are yet to be established.
Police said a post-mortem examination is being conducted and further investigation is underway. The findings of the post-mortem and other aspects of the investigation are expected to help establish the cause and sequence of the deaths.
Deputy Commissioner of Police Manish Kalwaniya said a prima facie investigation indicated that the sailor had died by hanging, while poisoning appeared to be the cause of death of his wife and children.
The Indian Navy has also confirmed the incident and said it is extending assistance to the investigation.
“In an unfortunate incident at Navy Nagar, Colaba, an Indian Navy sailor along with his wife and 2 children have been found dead at their residence on 15 Aug 26. Investigation is in progress by the Police and the Indian Navy is extending all possible assistance towards the same,” the Indian Navy said in a statement.
The incident has prompted an investigation by both the police and the Navy. Officials are examining the circumstances that preceded the deaths and other relevant evidence as part of the probe.
The identities of the deceased have not been disclosed in the information available so far.
Authorities are continuing their investigation, while the post-mortem examination is underway to determine the precise causes of death.
Further details are expected as the investigation progresses.
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