CBI raids Anil Ambani's Mumbai home in Rs 3,073-crore loan fraud case
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Summary
The CBI conducted searches at Anil Ambani's Mumbai residence in connection with a Rs 3,073 crore bank fraud case. The agency filed an FIR based on State Bank of India's complaint against Ambani and Re...
Key Details
Published
23 August 2025 at 11:00 am
Source
India Today
Channel
NA
Victim Profile
NA
State
Maharashtra
City
Mumbai
Amount Loss Range
> ₹10000000
Fraud Keywords
bank loan fraudcorporate fraudsbi fraud classificationinsolvency resolution processloan defaultfinancial misrepresentationcorporate insolvencybanking fraudcredit fraud
Tags
Digital Footprint
Anil Ambani (accused)Reliance Communications Limited (RCOM)State Bank of India (complainant)Rs 3,073 crore (fraud amount)Rs 2,227.64 crore (fund-based exposure)Rs 786.52 crore (non-fund based guarantees)Seawind, Cuffe Parade (search location)June 13, 2025 (fraud classification date)November 10, 2020 (previous fraud classification)