CBI files second chargesheet in Reliance Communications Limited case
The CBI has filed a second chargesheet in the Reliance Communications Limited case, naming Netizen Engineering Pvt. Ltd. and two of its directors. The agency alleges the company was used as a pass-through entity to divert funds, causing significant losses to public sector banks.
Why it matters
This case highlights ongoing efforts to address large-scale corporate financial fraud and the recovery of public funds from distressed assets.
The Central Bureau of Investigation (CBI) has filed a second chargesheet in the Reliance Communications Limited (RCom) case, said the agency on Friday (July 17, 2026).
Among those named in the latest chargesheet are Netizen Engineering Pvt. Ltd. (formerly Reliance Infocomm Engineering Pvt. Ltd.) and its two directors, Anil Kalya and Tunu Sahu. They have been accused of criminal conspiracy, criminal misappropriation and cheating.
“The second chargesheet is based on the investigation conducted by the CBI, which has revealed that Netizen Engineering Pvt. Ltd. was used by Reliance Communications Limited as a pass-through entity for the wilful diversion of funds, thereby causing wrongful loss to the lending banks and corresponding wrongful gain to the accused persons and related entities,” it said.
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