By Admin 
Anil ambani: Industrialist Anil Ambani’s difficulties are not taking the name of being reduced these days. The Central Bureau of Investigation (CBI) has raided RCCO and Anil Ambani related locations in Mumbai on Saturday morning in a bank fraud case of Rs 17,000 crore. CBI officials arrived at Ambani’s residence in CWInd of Cuff Parade at around seven in the morning. According to sources, seven to eight officers have reached the premises and have been searching since then.
First ED and now CBI
Ambani and his family members were present at the residence while searching. This action of the CBI has emerged as a part of the investigation into the alleged loan fraud case, in which the agency Reliance is expanding its investigation into companies associated with the ADA group.
Earlier on August 4, the Enforcement Directorate (ED) took action in the alleged loan fraud case of Rs 17,000 crore linked to Anil Ambani’s companies. A few days after summoning Anil Ambani, the agency issued summons to several top officials for questioning under the Money Laundering Prevention Act (PMLA).
CBI has registered a case and is conducting searches in Mumbai at the premies linked to rom and its promoter director, anil ambani: sources pic.twitter.com/i32nehg7xv
– ANI (@ani) August 23, 2025
What is the investigating officer finding out?
Investigating officers are investigating the huge loans received by Anil Ambani’s companies from Yes Bank and are also seeing whether the loan amount was transferred to other companies or shell companies of the group.
Anil Ambani had sought 10 days time from the ED to submit documents in the loan fraud case, but the officials say that they have not fully followed it. The investigating officer has intensified his efforts to find out the misuse of the loan taken from the bank. Both CBI and ED are investigating the matter in depth. According to a PTI report, the Central Bureau of Investigation (CBI) on Saturday registered a case against Reliance Communications as it is being reported that the State Bank of India (SBI) has lost more than Rs 2,000 crore due to this fraud.
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