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Anil Ambani appears before CBI in cheating case based on SBI complaint
Democracy Now!
|20 March 2026
The Central Bureau of Investigation (CBI) today questioned industrialist Anil Ambani in connection with an alleged Rs 2,929 crore cheating case linked to Reliance Communications Ltd (RCom), after a complaint by the State Bank of India (SBI), officials said.
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Earlier today, a spokesperson for Anil Ambani stated that “Anil Ambani will be appearing before the Central Bureau of Investigation (CBI) in Delhi on March 19 and March 20, 2026 for examination, in connection with the First Information Report registered on the basis of a complaint filed by the State Bank of India regarding Reliance Communications Ltd (RCOM). The appearance is in furtherance to Ambani’s commitment to extend full cooperation in the matter with all agencies.”
Anil Ambani arrived at the CBI headquarters in the morning for questioning as part of the ongoing probe into alleged fund diversion, misappropriation and irregularities in loan funds extended to the company.
Incidentally, his appearance before the CBI comes days after his eldest son, Jai Anmol Ambani, was questioned in connection with another bank fraud case, for more than six hours.
Dit verhaal komt uit de 20 March 2026-editie van Democracy Now!.
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