Overview
- The CBI filed its second chargesheet on Friday, July 17, 2026, accusing Netizen Engineering Pvt. Ltd. and its two directors, Anil Kalya and Tunu Sahu, of criminal conspiracy, criminal misappropriation and cheating.
- The agency says its probe found Netizen acted as a pass-through to wilfully divert funds from Reliance Communications, which the CBI says caused wrongful loss to lending banks and wrongful gain to accused parties.
- The case originated from a complaint by the State Bank of India and cites total exposure of public-sector banks and financial institutions at about ₹19,694.33 crore.
- This second chargesheet follows an earlier May 29 filing that named 16 accused including RCom, five senior executives and ten bank officials, and the CBI has made six arrests who are in judicial custody.
- Investigations remain open with seven FIRs registered across Reliance ADA Group firms, the probe is under Supreme Court monitoring, and the CBI says more chargesheets and actions are likely as it pursues other accused and recovery issues.