Overview
- Jai Anmol Ambani was examined for nearly five hours at the CBI headquarters in New Delhi on Saturday, a day after his initial appearance.
- He had been questioned for about six and a half hours on Friday and was directed to return for further interrogation.
- The FIR, registered on December 6, 2025, names Reliance Home Finance Ltd, Jai Anmol Ambani and former CEO Ravindra Sudhalkar on allegations of criminal conspiracy, cheating and criminal misconduct.
- CBI searches on December 9, 2025, at RHFL offices and the Mumbai residences of Ambani and Sudhalkar led to the seizure of documents described as incriminating.
- Investigators say RHFL borrowed Rs 5,572.35 crore from 18 lenders, its account turned NPA on September 30, 2019 and was classified as fraud on October 10, 2024, with related ED and CBI probes into Reliance entities continuing in parallel.