New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).
Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer for approximately 6.5 hours at the CBI headquarters in the national capital.
He has been asked to appear for further examination before the investigating officer on Saturday as well.
The CBI registered a case on December 6, 2025, in the Rs bank fraud case, in which Reliance Home Finance Ltd., Jai Anmol Anil Ambani, Ravindra Sudhalkar, unknown persons, and unknown public servants are the accused.
The premier investigative agency summoned Jai Anmol Anil Ambani for questioning on Friday at the CBI office in Delhi.
The CBI has registered a criminal case against RHFL, a company of the Reliance Anil Dhirubhai Ambani Group, its promoters/directors, and unknown bank officials, based on a complaint by the Union Bank of India alleging criminal conspiracy, fraud, and criminal misconduct, thereby causing wrongful loss of Rs 228.06 crore to the Union Bank of India (e-Andhra Bank).
The RHFL's account was declared a non-performing asset (NPA) on September 30, 2019, and as fraudulent on October 10, 2024, by the Union Bank of India.
It availed loans amounting to Rs 5572.35 crore from 18 banks, FIs, NBFCs, and corporate bodies, including the Union Bank of India. A thorough investigation is being conducted into the allegations of defrauding all the banks and FIs by the accused company.
The CBI obtained search warrants from the court of the Special Judge for CBI, Mumbai, and conducted searches at two premises of Reliance Home Finance Ltd., the residential premises of Jai Anmol Ambani, the then Director of Reliance Home Finance Ltd., and the residential premises of Sudhalkar, Ex-CEO and whole-time Director of RHFL, all located in Mumbai, on December 9, 2025. Several incriminating documents were seized during the searches.