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The CBI has filed FIRs against Reliance Home Finance and Reliance Commercial Finance, naming Jai Anmol Ambani in one case. Forensic audits indicate large-scale fund diversion, dubious corporate lending, and an alleged criminal conspiracy involving senior Anil Ambani group executives
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CBI books Jai Anmol Ambani in a bank fraud case; Rs.14000...

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Forensic audit reveals 86% fund diversion: Why Jai Anmol Ambani is under CBI scanner The CBI registered two FIRs against Anil Dhirubhai Ambani (ADA) group...

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