Anil Ambani Son Questioned in Bank Fraud Case.webp

New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.

Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.

The agency questioned him in connection with an alleged bank fraud case in which he was booked along with the former CEO and ex-whole-time director of Reliance Housing Finance Limited, Ravindra Sudhakar, among others, they said.

No immediate reaction was available from the company.

On December 9, 2025, the agency conducted searches at the residence of Jai Anmol Anil Ambani after registering an FIR against him and others.

The CBI had acted on a complaint from the Union Bank of India (formerly Andhra Bank) alleging that the company did not repay the credit availed from the bank, which turned the account into a non-performing asset in 2019.
 
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anil ambani bank fraud cbi investigation financial irregularities fir fraud investigation jai anmol ambani ravindra sudhakar reliance housing finance limited search and seizure union bank of india
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