Archive · 19 Dec 2025
ED Questions Anil Ambani's Son in Bank Fraud Case
The Enforcement Directorate (ED) in India questioned Jai Anmol Ambani, the son of businessman Anil Ambani, about a money laundering case.
This case is connected to a big bank called Yes Bank, which gave a lot of money to companies owned by Anil Ambani's group.
The bank ended up losing a lot of money because some of these loans were not repaid.
The ED is investigating to find out what happened and why the bank lost so much money.
They are asking questions to understand the situation better.
Anil Ambani himself has also been questioned in this case.
The Enforcement Directorate (ED) questioned Jai Anmol Ambani in a money laundering case linked to an alleged bank loan fraud.
The case is related to Yes Bank's exposure to Reliance Group companies, which doubled from Rs 6,000 crore to Rs 13,000 crore between March 31, 2017, and March 31, 2018.
A large portion of these investments turned into non-performing investments, causing Yes Bank to suffer a loss of Rs 3,300 crore.
The companies involved include Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).
Anil Ambani, Jai Anmol's father, has also been questioned by the ED in this case.
- Who
- Jai Anmol Ambani, son of Anil Ambani, was questioned by the Enforcement Directorate (ED).
- What
- The ED questioned Jai Anmol Ambani in a money laundering case linked to an alleged bank loan fraud.
- When
- The questioning took place on Friday and is expected to continue on Saturday.
- Where
- The questioning occurred in Delhi.
- Why
- The case is related to an alleged bank loan fraud involving Reliance Group companies and Yes Bank.
- Person Questioned
- Jai Anmol Ambani
- Organization Involved
- Enforcement Directorate (ED)
- Act Under Which Questioning Happened
- Prevention of Money Laundering Act (PMLA)
- Bank Involved
- Yes Bank
- Exposure of Yes Bank to ADAG
- Rs 6,000 crore (March 31, 2017) to Rs 13,000 crore (March 31, 2018)
- Loss Suffered by Yes Bank
- Rs 3,300 crore
- Companies Involved
- Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL)
