CBI Questions Jai Anmol Ambani in Rs 228 Crore Bank Fraud and Online Scam Probes

The Central Bureau of Investigation (CBI) questioned Jai Anmol Ambani, son of industrialist Anil Ambani, for about six and a half hours regarding a Rs 228 crore bank fraud case involving Reliance Home Finance Ltd. The case, registered in December 2025 following a complaint by Union Bank of India, alleges criminal conspiracy and cheating linked to non-performing loans declared fraud in 2024. Jai Anmol Ambani has been summoned for further questioning. Separately, the CBI is also investigating Jai Ambani in a transnational online investment scam involving a Dubai-based fintech platform, with searches conducted across multiple states.