Anil Ambani’s son on CBI radar! Question and answer session lasted for more than 6 hours in Delhi, know what is the whole matter

Anil Ambani Son CBI Questioning: The scope of investigating agency CBI has started expanding in the bank fraud case related to Reliance Home Finance Limited. In this case, CBI has interrogated Anil Ambani’s son Jai Anmol Ambani. The Central Bureau of Investigation (CBI) on Friday interrogated industrialist Anil Ambani’s son Jai Anmol Anil Ambani for more than six hours in this case.

A CBI spokesperson said in a statement that Jai appeared before the investigating officer at the CBI headquarters in Delhi this morning and was interrogated for about six and a half hours. He has been directed to appear again on Saturday for further questioning.

The matter is related to Union Bank

Actually, a case of fraud was registered on the basis of the complaint of Union Bank of India. Under this, financial irregularities were alleged causing wrongful loss to the bank of approximately Rs 228.06 crore. In this case registered on December 6 last year, Reliance Home Finance, former CEO and whole-time director Ravindra Sudhalkar, Jai Anmol Ambani and several unknown persons and government employees have been made accused.

According to the investigating agency, Reliance Home Finance had taken loans worth Rs 5,572.35 crore from 18 financial institutions, including Union Bank of India (erstwhile Andhra Bank). The account was declared NPA on September 30, 2019, and classified as fraud in October 2024.

Anmol Ambani reached Delhi HC

This matter also went to Delhi High Court. Jai Anmol Ambani’s senior lawyer in the Delhi High Court argued that the show cause notice issued on December 22, 2025 was fundamentally flawed. He argued that since the resolution plan for Reliance Home Finance had already been approved by all the lender banks as well as the Supreme Court, no allegations of fraud were made out against the company. It was also said that in any case, the bank had the relevant information since 2020 and issuing a show cause notice after five years is against the law.

ED action against Anil Ambani

Meanwhile, the Enforcement Directorate (ED) has attached assets worth over Rs 581 crore in a case related to Reliance Home Finance and Reliance Commercial Finance. The ED said in a statement that on March 11, an interim order was issued to attach the plots in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh and Rajasthan under the Prevention of Money Laundering Act.

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Assets worth Rs 16,310 crore confiscated

ED said that this attachment was done after the search operation in the case initiated against Reliance Power Limited on March 6 under the Foreign Exchange Management Act (FEMA). ED had earlier also Anil Ambani The properties of Reliance Group were attached. Now the total value of the attached properties of Reliance Anil Ambani Group has reached Rs 16,310 crore.