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Former Reliance Home Finance director questioned for over six hours in connection with a Rs.228-cr Union Bank loan fraud case; CBI asks him to appear again for further examination
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CBI questions Anil Ambani’s son in Rs.228 crore bank fraud case

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CBI interrogates Jai Anmol Ambani for 6.5 hours in the RHFL fraud case The Central Bureau of Investigation (CBI) on Friday questioned Anil Ambani's son...
HC says show-cause stage cannot be interdicted, schedules further hearing for February 27
Law and Order

Delhi HC refuses to interdict Jai Anmol Ambani’s Plea against Union...

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Delhi HC keeps writ pending, allows Union Bank to proceed against Jai Anmol Ambani The Delhi High Court on Monday refused to interdict a show...
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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