Mumbai Reliance ADA Group Chairman Anil Ambani’s troubles may increase in the bank loan fraud case. The Enforcement Directorate (ED) has once again summoned Anil Ambani for questioning. ED will now interrogate Anil Ambani on November 14. Recently, ED had attached assets worth Rs 7500 crore of Anil Ambani Group. Earlier, in August 2025, ED had interrogated Anil Ambani for a long time in the money laundering case. Five banks have termed the case of Anil Ambani Group as a fraud.
ED investigation found that Anil Ambani group companies Reliance Home Finance and Reliance Commercial Finance misused funds on a large scale. According to ED, Yes Bank had invested Rs 2965 crore in Reliance Home Finance and Rs 2045 crore in Reliance Commercial Finance. ED’s investigation revealed that by December 2019, this amount worth crores had become non-performing asset i.e. NPA. As a result, Reliance Home Finance still owes Rs 1353 crore and Reliance Commercial Finance still owes Rs 1984 crore. Yes Bank has suffered a loss of more than Rs 2700 crore due to the investment amount becoming NPA.
ED’s investigation revealed that the money in which Yes Bank invested in the above two companies of Anil Ambani Group was sent to other companies of the group. Apart from this, ED investigation found that there were irregularities in loan approval also. There are some loans which are given after applying on the same day. ED had raided the locations of Anil Ambani Group. In which such documents were found which were blank or had no date on them. After this, ED received orders to confiscate the property on 31 October 2025. As a result, the properties of Anil Ambani Group are now in the possession of ED. Now the focus is on what kind of action the ED takes regarding Anil Ambani after the interrogation on November 14. ED has already arrested Anil Ambani Group CFO Anil Pal.