Evidence ledger

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    What remains disputed or unverified

    No disputed central claims are recorded for this story.

    Chargesheet Announced

    On 17 July 2026, the CBI announced that a new chargesheet had been filed before the Special Judge for CBI cases in Mumbai against M/s Netizen Engineering Pvt. Ltd., which had previously been known as M/s Reliance Infocomm Engineering Pvt. Ltd., and its two directors, Anil Kalya and Tunu Sahu.[1][2]

    Alleged Offences

    The chargesheet accuses the trio of criminal conspiracy, criminal misappropriation and cheating, alleging that the company acted as a pass‑through entity for Reliance Communications Limited to divert funds deliberately from public sector banks.[1]

    Financial Scope

    The investigation stems from a complaint filed by the State Bank of India. The total exposure to public sector banks and other financial institutions is estimated at ₹19,694.33 crore.[1]

    The CBI’s earlier first chargesheet, dated 29 May, named 16 accused, including Reliance Communications Limited officers and bank officials, and underscored the scale of the alleged loss.[1]

    Ongoing Monitoring

    All defendants are in judicial custody and the case continues to be monitored by the Supreme Court, according to CBI officials.[1]

    Version and update history
    1. Version 1 · — Initial source-grounded generation