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Anil Ambani to Appear Before CBI on March 19-20 in RCOM Case​

CBI Summons Linked to SBI Complaint Against Reliance Communications​

New Delhi, March 19: Industrialist Anil Ambani is set to appear before the Central Bureau of Investigation (CBI) at its headquarters in the national capital on March 19 and 20 in connection with an ongoing investigation involving Reliance Communications Ltd (RCOM).

The appearance follows a First Information Report registered by the agency based on a complaint filed by the State Bank of India. The case pertains to alleged irregularities linked to Reliance Communications.

A spokesperson for Anil Ambani confirmed the development, stating that he will be present before the CBI for questioning on both days. The spokesperson added that this move reflects Ambani’s commitment to fully cooperate with all investigating agencies involved in the matter.

Jai Anmol Ambani Questioned in Separate RHFL Fraud Case​

The development comes shortly after Anil Ambani’s son, Jai Anmol Ambani, was questioned by the CBI in a separate case involving Reliance Home Finance Ltd (RHFL). He was examined by the agency over two days last week.

The questioning is part of an investigation into an alleged bank fraud case amounting to Rs 228 crore. Jai Anmol Ambani has been named in the case along with former RHFL CEO and whole-time director Ravindra Sudhalkar, among others.

Details of the RHFL Fraud Investigation​

The CBI registered the case on December 6, 2025, naming RHFL, Jai Anmol Anil Ambani, Ravindra Sudhalkar, unknown individuals, and unidentified public servants. The case was initiated following a complaint by Union Bank of India.

According to the complaint, the accused were allegedly involved in criminal conspiracy, cheating, and misconduct, resulting in a wrongful loss of Rs 228.06 crore to the bank, which was formerly known as Andhra Bank.

ED Action Against Reliance Group Companies​

In a related development, the Enforcement Directorate has previously attached properties worth over Rs 581 crore belonging to group companies Reliance Home Finance Limited and Reliance Commercial Finance Limited as part of its ongoing investigations.

The proceedings against Anil Ambani and associated entities continue to unfold across multiple agencies as investigations progress.
 

Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.

The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.

Editorial Note

This news article was written and created by Himanshu, and published on IST.
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