Anil Ambani Case: CBI Probes Rs 73,000 Crore Bank Fraud, Informs SC; ED Flags IBC Irregularities

Anil Ambani Case: CBI Probes Rs 73,000 Crore Bank Fraud, Informs SC; ED Flags IBC Irregularities

In a bombshell development, the Supreme Court yesterday heard explosive revelations from the CBI: they're investigating a staggering ₹73,000 crore bank fraud linked to the Anil Ambani group. But wait—it's not just one case. There are seven separate probes underway, zeroing in on the role of bank officials and possible collusion.

The Enforcement Directorate (ED) piled on, flagging serious irregularities in the insolvency process under IBC. Loans were allegedly routed through multiple shell entities, insolvency triggered by questionable lenders, and shockingly—a ₹2,983 crore claim was settled for just ₹26 crore. This screams potential misuse of the insolvency framework.

The SC has ordered CBI and ED to conduct a fair, time-bound investigation, work together, and share findings. Next hearing: April 30, 2026

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