Bank loan fraud case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the Enforcement Directorate (ED) has registered a new case in the money laundering case.

Anil Ambani trapped badly!

Officials say that this action taken by the ED is based on the CBI report filed last month. Significantly, the Central Investigation Agency (CBI) blamed Anil Ambani and Reliance Communications for the damage done to State Bank of India. In this case, the CBI also raided the locations of the chairman of Reliance Group.

It is worth noting that earlier the CBI had registered a bank fraud case of Rs 2,929 crore against Anil Ambani’s company Reliance Communications (RCom). After this, Anil Ambani issued a statement and rejected this charge completely. A spokesman for the company had said that he had been deliberately targeted. It was also claimed that the complaint lodged by SBI is related to the case of about ten years old.

What is the whole matter?

The statement issued by the company said that the time when this is the case, Anil Ambani was a non-executive director of RCom and did not have a direct connection with the functioning of the daily company. However, after the CBI action on the entire case, the Enforcement Directorate (ED) has started investigation on the basis of suspicion of money laundering.

Another important aspect in this case is that on Tuesday, the ED also questioned Amitabh Jhunjhunwala, who was close to Anil Ambani. Even before this, Jhunjhunwala’s name has been revealed during the investigation.

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CBI raid at RS officer locations: The Central Bureau of Investigation (CBI) on Saturday (May 31, 2025) arrested a 2007 batch senior IRS officer Amit Kumar Single and a private man Harsh Kotak for taking bribe. It is alleged that the IRS officer had sought a bribe of 45 lakhs from a complainant. In return, he was promised to give relief from the Income Tax Department and the officer threatened to have legal action, heavy fines and harassment for not giving bribe.

On Saturday (May 31), the CBI registered a case in this case and while taking a bribe of Rs 25 lakh, private man Harsh Kotak caught red -handed at the IRS officer’s house in Mohali. This amount was his first installment out of 45 lakhs. After this, the IRS officer was arrested from his house in Vasant Kunj, Delhi.

Treasure in CBI raid

After this, the CBI raided several locations in Delhi, Punjab and Mumbai related to this case. In these raids, CBI has recovered 3.5 kg of gold, 2 kg silver, Rs 1 crore cash, 25 bank accounts documents, details of a locker and papers related to the property of Delhi, Mumbai and Punjab. At present, the CBI is detecting the real value and source of all these properties.

CBI The accused presented in court, got 14 days remand

According to CBI officials, both the accused were produced in court on Sunday (June 1, 2025), from where they have been sent to judicial custody for 14 days. At present, the investigation of CBI is going on continuously and there may be more big revelations in this matter in the coming time.

It is noteworthy that the arrested IRS officer Amit Kumar Single was currently posted as Editon Director General in the Directorate of Taxpayer Services in the CR Building of ITO, Delhi.