CBI has registered a criminal case against Jai Anmol Anil Ambani, son of businessman Anil Ambani, in a banking fraud case linked to Reliance Housing Finance Limited (RHFL). This is the first time that a criminal case has been filed against Anil Ambani’s son.
According to officials, the case also names RHFL, its former CEO and whole-time director Ravindra Sudhalkar, and unknown others, including unknown public servants. The complaint alleges cheating, criminal conspiracy and criminal misconduct that led to a wrongful loss of Rs 228.06 crore to the bank involved.
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The written complaint sent to the CBI states that Jai Anmol Anil Ambani, Rav
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