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The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies
Banking

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr...

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CBI tightens noose around Anil Ambani's top executives The Central Bureau of Investigation (CBI) continues to arrest top executives of Anil Ambani in bank cheating...
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
Law and Order

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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