Anil Ambani's problems are not decreasing, after ED, now CBI raids

Businessman Anil Ambani's problems are increasing. After ED in Mumbai, now CBI has also raided many of his places. Earlier, ED had called him for questioning. CBI teams are conducting raids at many places in Mumbai today. This search operation is going on at RCOM and Anil Ambani's places.

Earlier, Enforcement Directorate had raided many of his places and had also called Anil Ambani for questioning.

Anil Ambani's problems are not decreasing

This search was conducted a few weeks after Enforcement Directorate (ED) questioned the 66-year-old businessman in a money laundering case related to several bank loan fraud cases worth crores of rupees against his group companies. CBI has raided 6 places of Anil Ambani. According to sources, the CBI has registered a case of bank fraud against the company, in which the State Bank of India (SBI) has suffered a loss of more than Rs 2000 crore.

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SBI had called it “fraud”

SBI had categorized the matter as “fraud” on June 13, 2025. This step was taken under the Reserve Bank of India (RBI) Fraud Risk Management Guidelines and the bank's board-approved policy. On June 24, 2025, the SBI reported it to the RBI of filing a complaint. Minister of State for Finance Pankaj Chaudhary had given information on this entire matter in a written reply in the Lok Sabha last month. He had said that the bank has sent the fraud report to the RBI and the process of filing a complaint in the CBI has also been started. Now the CBI has registered a formal case and started action.

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ED had questioned

Meanwhile Enforcement Directorate (ED) had questioned Anil Ambani a few days ago in a bank fraud case in Delhi. This interrogation took place at the ED headquarters in New Delhi, where he was questioned for several hours about the Rs 17,000 crore bank loan scam. The ED asked him whether loans were given to shell companies, whether money went to political parties, and whether he bribed any official.