Jai Anmol Anil Ambani, son of industrialist Anil Ambani, was questioned for practically six and a half hours by the Central Bureau of Investigation in Delhi on Friday in reference to a Rs 228 crore financial institution fraud case linked to Reliance Dwelling Finance Ltd.

In keeping with officers, Jai Anmol Ambani appeared earlier than the investigating officer on the CBI headquarters in New Delhi after being summoned as a part of the continuing probe. He was examined for round 6.5 hours throughout the questioning.

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Sources mentioned the company has requested him to look once more earlier than the investigating officer on Saturday for additional questioning.

CASE REGISTERED ON UNION BANK COMPLAINT

The CBI registered the case on December 6, 2025, in opposition to Reliance Dwelling Finance Ltd., Jai Anmol Ambani, former CEO and whole-time director Ravindra Sudhalkar, together with unknown individuals and unidentified public servants.

The case was filed following a grievance by Union Financial institution of India, which alleged prison conspiracy, dishonest and prison misconduct that resulted in a wrongful lack of Rs 228.06 crore to the financial institution, which was then Andhra Financial institution.

LOAN ACCOUNT LATER CLASSIFIED AS FRAUD

Investigators mentioned the mortgage account of Reliance Dwelling Finance Ltd. was declared a non-performing asset on September 30, 2019.

The account was later categorized as fraud on October 10, 2024, by Union Financial institution of India.

In keeping with the grievance, Reliance Dwelling Finance Ltd., a part of the Reliance ADA Group, had availed loans amounting to Rs 5,572.35 crore from round 18 banks, monetary establishments, non-banking monetary corporations and different company entities, together with Union Financial institution of India.

SEARCHES CONDUCTED IN MUMBAI EARLIER

As a part of the investigation, the CBI carried out searches on December 9, 2025, at two official premises of Reliance Dwelling Finance Ltd. in addition to the residential premises of Jai Anmol Ambani and Ravindra Sudhalkar in Mumbai.

The searches had been performed after acquiring warrants from a particular CBI court docket.

Officers mentioned a number of paperwork thought-about incriminating had been seized throughout the operation.

The company is constant its probe to look at the alleged fraud involving a number of banks and monetary establishments.

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