The CBI interrogated Jai Anmol Anil Ambani, son of Anil Ambani, in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd. Anmol, also an accused in the case, faced questioning for about 6.5 hours at the CBI headquarters in Delhi.
He has been summoned for further examination by the investigating officer on Saturday. The case, registered by the CBI on December 6, 2025, involves Reliance Home Finance Ltd., Jai Anmol Anil Ambani, Ravindra Sudhalkar, and others as accused in the bank fraud.
A criminal case has been filed against RHFL, a company of the Reliance Anil Dhirubhai Ambani Group, its promoters/directors, and unknown bank officials. The allegations include criminal conspiracy, cheating, and causing a wrongful loss of Rs 228.06 crore to the Union Bank of India.
The CBI obtained search warrants and conducted searches at various premises related to the case, seizing incriminating documents. Investigations are ongoing into the accusations of defrauding multiple banks and financial institutions by the accused company.
