Overview

• Investigators filed the new case on September 17 following a complaint from Akhlesh Jain, manager (finance) at Jaipur Airport.
• The complaint alleges Rs 18.12 crore was diverted to two State Bank of India accounts between October 2024 and February 2025.
• According to the filing, the accused secured administrator access, became an authorised signatory and added himself as a beneficiary to reroute payments.
• Officials say the cumulative amount suspected across postings now exceeds Rs 250 crore.
• CBI says searches last week at his Jaipur office and residence recovered incriminating materials, including documents on properties and valuable securities.