The Central Bureau of Investigation registered a case against Aaj Ka Anand Papers Limited, its directors and unknown public servants following a complaint by the State Bank of India, Mumbai. The agency announced the action on 29 October 2026 and conducted searches at multiple premises in Pune, including office locations and residential properties linked to the company’s directors. Documents and digital evidence were recovered during the searches.
- The agency suspects that business revenues were suppressed or misappropriated.
- It refers to the alleged alteration and falsification of books of account and electronic records.
- It claims that funds were diverted through current accounts outside the designated banking channels…