Anil Ambani's Son Under Lens: CBI Books Jai Anmol Ambani Post Union Bank Of India FIR

After the enforcement directorate (ED) attached assets over Rs 1,120 crore in an alleged fraud case involving Reliance Anil Ambani Group, CBI has booked Jai Anmol Ambani after a complaint was filed by the Union Bank of India for alleged wrongful loss of Rs 228 crores. 

This is the first criminal case filed against the son of Anil Ambani, who was a former director at Reliance Home Finance Ltd. CBI has also booked Ravindra Sudhalkar ex-CEO and then whole time director m/s RHFL in the banking fraud case totalling Rs 228 crore, as per CBI.

A written complaint was submitted to CBI alleging commission of offence of cheating, criminal conspiracy, criminal misconduct by M/s RHFL Jai Anmol Anil Ambani, ex-director RHFL, Ravindra Sudhalkar and unknown others, unknown public servants causing wrongful loss. 

On the other hand, the search warrants were obtained by CBI from the court of Special Judge for CBI, Mumbai. 

The top investigating agency has commenced searches at official premises of M/s Reliance Home Finance Ltd., residential premises of Jai Anmol Ambani, son of Anil Ambani, the then Director of M/s Reliance Home Finance Ltd. and residential premises of Ravindra Sudhalkar, ex-CEO and Whole Time Director of M/s. RHFL, all at Mumbai on 09.12.2025. 

Meanwhile, Bank of Maharashtra has also filed a FIR against Reliance Commercial Finance Ltd (RCHL) and others for alleged wrongful loss of Rs 58 crores. 

Earlier, the ED had attached Anil Ambani Reliance Group's properties totalling over Rs 8,997 crore in the alleged bank fraud cause involving Reliance Communications Limited (RCom), Reliance Commercial Finance and Reliance Home Finance. The overall attachment related to the group has now reached Rs 10,117 crore.

(This is a developing story)