Archive · 19 Jul 2026
CBI Files New Chargesheet in RCom Loan Diversion Case
The Central Bureau of Investigation (CBI) has filed a new chargesheet in a case involving Reliance Communications Limited (RCom).
They accuse a company called Netizen Engineering and its directors, Anil Kalya and Tunu Sahu, of using Netizen Engineering to divert money, which caused banks to lose a lot of money.
The total amount involved is Rs 19,694.33 crore.
The CBI has filed multiple chargesheets in this case and has arrested six people so far.
They are still investigating to find out more about what happened.
CBI filed a second chargesheet against Netizen Engineering and its directors, Anil Kalya and Tunu Sahu, in the RCom loan diversion case.
The charges include criminal conspiracy, criminal misappropriation, and cheating.
The case involves the alleged diversion of Rs 19,694.33 crore from public sector banks and financial institutions.
The CBI has filed four chargesheets so far and has arrested six accused persons in the Reliance ADA Group cases.
The investigation is ongoing to determine the roles of other accused persons and examine additional aspects of the case.
- Who
- CBI, Reliance Communications Limited, Netizen Engineering, Anil Kalya, Tunu Sahu
- What
- Filing of a second chargesheet in the RCom loan diversion case
- When
- Not specified
- Where
- Mumbai
- Why
- Alleged wilful diversion of funds causing wrongful loss to lending banks
- Total Loan Amount
- Rs 19,694.33 crore
- Accused Company
- Netizen Engineering (formerly Reliance Infocomm Engineering) Pvt Ltd
- Accused Directors
- Anil Kalya, Tunu Sahu
- Charges
- Criminal conspiracy, criminal misappropriation, cheating
- Complaint Source
- State Bank of India
- Total Chargesheets Filed
- 4
- Arrested Accused
- 6
