The troubles of noted businessman Anil Ambani appear to be mounting, as the Central Bureau of Investigation (CBI) has now questioned his son Jai Anmol Ambani in connection with a fraud case linked to Reliance Home Finance Limited. The questioning is related to an alleged bank fraud involving about ₹228 crore. According to officials, the case was registered following a complaint filed by Union Bank of India. The bank alleged financial irregularities linked to Reliance Home Finance Limited that resulted in losses of around ₹228 crore to the public sector lender.
CBI officials said the agency has taken action against directors of Reliance Home Finance Limited, including Jai Anmol Anil Ambani and Ravindra Sharad Sudhakar, based on a complaint originally filed by the bank’s predecessor, Andhra Bank, which later merged with Union Bank of India.
As part of the ongoing investigation, the CBI questioned Jai Anmol Ambani to gather details regarding the company’s financial dealings and the alleged irregularities. The probe is currently underway, and investigators are examining financial records and other documents related to the case.