New Delhi | March 15,2026 | SKY LINK TIMES
CBI Grills Jai Anmol Ambani in Rs 228cr RHFL Fraud:
The Central Bureau of Investigation (CBI) on Saturday questioned Jai Anmol Ambani, son of industrialist Anil Ambani, for the second consecutive day in connection with the alleged ₹228 crore bank fraud involving Reliance Home Finance Limited (RHFL).
According to sources, Jai Anmol Ambani appeared before the agency at its headquarters in New Delhi around 11 a.m. and was questioned until about 4 p.m. The interrogation is part of the CBI’s ongoing investigation into allegations of financial irregularities and fraudulent loan transactions linked to RHFL.
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CBI Probe into Alleged Bank Fraud
The case was registered by the Central Bureau of Investigation on December 6, 2025, following a complaint by Union Bank of India. The complaint alleged criminal conspiracy, cheating, and criminal misconduct that resulted in a wrongful loss of ₹228.06 crore to the bank.
Apart from Jai Anmol Ambani, the FIR also names former RHFL CEO and ex-whole-time director Ravindra Sudhalkar, along with unknown public servants and other unidentified individuals.
Officials stated that Jai Anmol Ambani was earlier questioned for about six and a half hours on Friday, after which he was asked to appear again on Saturday for further examination.
No immediate official response from RHFL or the Reliance Anil Dhirubhai Ambani Group has been reported regarding the latest round of questioning.
Loans from Multiple Banks Under Scrutiny
Investigators are examining allegations that RHFL obtained substantial loans from several financial institutions but failed to meet repayment obligations.
According to officials, RHFL had availed loans amounting to ₹5,572.35 crore from 18 banks, financial institutions, NBFCs, and corporate entities, including Union Bank of India.
The bank declared RHFL’s account a Non-Performing Asset (NPA) on September 30, 2019, before classifying it as fraud on October 10, 2024 after an internal review of the transactions.
The CBI is probing whether there was deliberate diversion or misuse of funds and whether bank officials or other individuals were involved in enabling the alleged fraud.
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Searches Conducted Earlier in the Case
As part of the investigation, the CBI carried out search operations on December 9, 2025, at multiple locations linked to the case.
These included official premises of RHFL and residential properties of Jai Anmol Ambani and Ravindra Sudhalkar in Mumbai, after obtaining warrants from a Special CBI Court.
Officials said several incriminating documents were seized during these searches, which are currently being examined as part of the investigation.
Investigation Continues
Authorities have indicated that the investigation is still at a preliminary but active stage, with investigators analysing financial records, loan documents, and communication trails.
The CBI is also looking into the possible role of unknown public servants and other individuals who may have been involved in the sanctioning or processing of loans linked to the alleged fraud.
Further questioning and investigative actions are expected as the agency continues to examine the case.
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