Anil Ambani's son booked in Rs 228 crore bank fraud case by CBI
PTC News Desk: The Central Bureau of Investigation (CBI) has registered a case against Jai Anmol Anil Ambani, son of businessman Anil Ambani in banking fraud case linked to Reliance Housing Finance Limited (RHFL). This is the first time a criminal case has been filed againt Anil Ambani's son.
Officials said the case also names Reliance Home Finance Limited (RHFL), its former CEO and whole-time director Ravindra Sudhalkar, and unidentified others, including unnamed public servants. The complaint accuses them of cheating, criminal conspiracy and misconduct that caused a wrongful loss of ₹228.06 crore to the bank involved.
The written complaint submitted to the CBI claims that Jai Anmol Anil Ambani, Sudhalkar and others engaged in irregular lending and repayment practices that resulted in financial damage. The CBI has registered the case under charges related to fraud and abuse of official position.
Investigators are expected to review documents, loan files and internal records of RHFL. The agency may also question company executives and bank officials as the investigation progresses.
- With inputs from agencies
