Anil Ambani
Business man Anil Ambani’s difficulties are increasing. CBI has raided the locations related to RCom and Anil Ambani in Mumbai. Earlier, the ED called him for questioning. On 13 June 2025, SBI had declared the account as fraud.
The 66 -year -old businessman was searched by the Enforcement Directorate (ED) from a 66 -year -old businessman against his group companies, a few weeks after interrogation in the moneylanding case related to several bank loan fraud cases. The CBI has raided Anil Ambani’s 6 locations.
According to sources, the CBI has registered a case of bank fraud against the company, in which State Bank of India (SBI) has lost more than Rs 2000 crore. CBI teams are raiding many places in Mumbai today. This search operation is going on at the locations associated with RCom and Anil Ambani.
SBI had told “fraud”
On 13 June 2025, SBI placed the case in the category of “fraud”. This step was taken under the Reserve Bank of India (RBI) fraud risk management guidelines and the bank’s board-approved policy. Subsequently, on 24 June 2025, the bank reported it to RBI and started the process of filing a complaint. On this whole matter, Minister of State for Finance Pankaj Chaudhary gave information in a written reply in the Lok Sabha last month. He had said that the bank has sent the report of fraud to the RBI and the process of filing a complaint in the CBI has also been started. Now the CBI has registered a formal case and has started action.
ED had inquired
The Enforcement Directorate (ED) questioned Anil Ambani in a case of bank fraud a few days ago. The inquiry was made at the ED headquarters in New Delhi, where questions were answered for several hours about the Rs 17,000 crore bank loan scam. The ED asked him whether the loan was given to the shell companies, whether the money went to the political parties, and whether he bribed any officer. Anil Ambani was called again a week later.