CBI Raids Offices and Residences of Aaj Ka Anand Papers Directors in Pune Over Alleged Rs 81.66 Crore SBI Fraud:

On October 29, 2026, the CBI conducted searches at several locations in Pune in connection with a bank fraud case against M/s Aaj Ka Anand Papers Pvt Ltd, its directors and unknown public servants.

The case was registered on a complaint by the State Bank of India (SBI), Mumbai which alleged that the accused had caused a loss of Rs 81.66 crore to the bank through fraud and illegal financial activities.

The complaint alleges the accused hid and misused business income, manipulated company accounts and falsified financial records. They also allegedly transferred funds through other bank accounts without the approval of the consortium lenders, in violation of banking conditions.

The CBI conducted searches at the company's office premises and residential properties linked to its directors in Pune. During the searches, investigators recovered documents and digital evidence suspected to be linked to the alleged fraud.

The recovered material is being examined to establish the extent of the alleged fraud, fund diversion and the role of those involved. Further investigation in the case is underway.