Archive · 24 Aug 2025
CBI Investigates Anil Ambani in SBI Loan Fraud Case
The CBI is investigating Anil Ambani and Reliance Communications for allegedly defrauding State Bank of India out of a large sum of money, leading to searches at Ambani's residence and R-Com offices.
The case includes accusations of criminal conspiracy and misusing funds.
Ambani, who was a non-executive director at the time, denies any wrongdoing, highlighting that SBI had withdrawn proceedings against other non-executive directors.
The investigation stems from a complaint by SBI and relates to matters over a decade ago.
CBI searched Anil Ambani's residence and R-Com premises in Mumbai.
The search relates to a bank fraud causing SBI a loss of over ₹2,929 crore.
The CBI registered a criminal case based on an SBI complaint.
The case alleges criminal conspiracy and misrepresentation regarding credit facilities.
Ambani was a non-executive director, and denies the charges.
- Who
- Anil Ambani, Reliance Communications, SBI, and the CBI.
- What
- CBI is investigating Anil Ambani and R-Com for alleged bank fraud.
- When
- Searches were conducted on Saturday; case based on a complaint from SBI.
- Where
- Mumbai, at Ambani's residence and R-Com premises.
- Why
- To investigate alleged fraud causing a loss of ₹2,929 crore to SBI.
SBI/CBI
Anil Ambani
Fraud Accusations
SBI/CBI
Allegations of fraud, misrepresentation, and misuse of funds.
Anil Ambani
N/A
- Involved Parties
- Anil Ambani, Reliance Communications, SBI, CBI
- Alleged Fraud Amount
- ₹2,929 crore
- Bank Involved
- SBI
- Investigation Trigger
- SBI complaint
- Location of Searches
- Mumbai
- Ambani's Response
- Denies all charges; was a non-executive director.
Sources
Anil Ambani Bank Fraud Case: FIR Registered, CBI Knocks Doors Of RCom
CBI Books Anil Ambani's RCOM
CBI books Anil Ambani’s RCOM for Rs 2,000-cr bank fraud, searches premises
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
After ED, now CBI raids premises linked to Anil Ambani in Rs 2,000-crore bank fraud case
Anil Ambani under CBI scanner: RCom premises searched in loan fraud probe
CBI Searches Premises Linked to Anil Ambani in Rs 2,000-Crore Bank Fraud Case
CBI books Anil Ambani's Reliance Communications in Rs 2,000 crore SBI fraud case, searches premises
Bank fraud case: After ED, CBI raids properties linked to Anil Ambani in Mumbai
After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case
Reliance Communications, Anil Ambani’s Premises Raided By CBI After SBI Reports Over ₹2,000 Crore Fraud
CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud
After ED action, CBI books Anil Ambani in SBI loan fraud case, raids premises linked to him
CBI raids premises linked to Anil Ambani in Mumbai over loan fraud case
Following the ED, the CBI raids properties connected to Anil Ambani in a bank fraud case worth Rs 2,000 crore
CBI raids Anil Ambani, RCOM in ₹2,929-crore fraud case involving SBI
After ED, CBI Raids Premises Linked To RCom, Registers FIR Against Anil Ambani
CBI raids Anil Ambani’s residence, Reliance communication premises in Rs 2,929 cr SBI bank fraud case
Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case
Why has CBI booked Anil Ambani, Reliance Communications in Rs 2,929 crore bank fraud case?
Anil Ambani denies fraud charges after CBI raid; calls SBI move ‘selective targeting’
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
