Will Anil Ambani Face Arrest? ED & CBI Submit Sealed Status Report to Chief Justice!

Added: 2026-05-11

[00:00:00]This is that anilani matter.

[00:00:04]>> This is >> I have received the sealed cover status reports of ED and CBI.

[00:00:15]>> This is the progress in the seal cover.

[00:00:18]I have just distlished it in a one pager.

[00:00:22]>> See before we pass any order give the our commitment to Mr. Cibil and Mr. is the one we will hear them in detail and of course because earlier also we have not passed any order adverse to anyone I'm sureing that >> no no that's true your lordships have known to us I'll just read what I can read publicly there are two FIS registered against Reliance Telecom Limited and on SBI's complaint and another against ARCOM on LIC's complaint Total nine regular cases have been registered by CBI against Reliance AD AAG entities out of which seven are under investigation and two already chargitated. Total quantum of loss of public sector banks and LS LIC in seven cases under investigation is 27,337 crores. terms of multiple IOS have been uh I'm sorry teams of multiple IO's have been formed for speedy and effective investigation of all cases can skip that in all seven cases searches at 14 places have been conducted at premises of all four Reliance ADA group entities and accused promoters directors 31 lookout circulars have been issued more than 224 witnesses including bank officials have been examined and more than 39 960 documents collected till now. Till now two arrests have been made and few more arrests will be done in coming days as more evidence surface. On 20th April 2026, senior executives of Arcom Dishwanat and Anil Kalya were arrested.

[00:02:08]Efforts were being made are being made for taking custody of so and so who is already in judicial custody. In the first chart sheet we file within next 3 weeks which is based on the first interim transaction audit report. The second transaction audit report is underway and few more chart sheet will be filed in the coming months. Now we have given seven numbers and the possible date of filing of the chart sheet. First is within next 3 weeks.

[00:02:38]Another is June 2026, June 2026, September 26, October 26, November and December 26. Information sought by ED has been shared and further information being shared as and when asked not officers of CBI and ED are in close touch to ensure coordination and cooperation.

[00:03:01]Now this is the position. So one way mer can be that we may complete the investigation and place it before your lordships and they are heard or they are it's your lordship's call because I am not representing banks.

[00:03:34]Truth or >> no ED I'm one fact I missed ED lord proceeding still cover is already fine nothing more to to be added whatever is going on we have mentioned >> lord I might uh inform your lordship about something we have filed a sub affidavit in which we have annexed one charge sheet of CBI that we could lay their hands on that charge sheet is so stark, so gross.

[00:04:10]It's regarding transactions between which we have filed in our supplementary affidavit. It's between transactions between the Anil Amani companies and the Yes Bank companies or rather the private companies of the uh chairman of Yes Bank one Mr. Rana Kapoor. Now CBI has charted both that Rana Kapoor as well as Anil Amani as well as his son uh Anmol Amani etc. But lord nobody has been arrested and the facts stated in that charge sheet are so gross repeatedly one after another they say that we can't really wet a charit here. Not a wet I'm saying that surprising actually what is puzzling me is this everywhere se is saying this CBI is saying this EDI is saying this that in this 27,000 cr plus scam anil Amani is the kingpin he was directing all these things within his companies by which this scam has taken place and yet my lord I find it very puzzling that neither CBI nor ED nobody is willing to arrest him as if as if he is some holy cow as if he is above above being arrested etc. I find it very strange.

[00:05:48]>> So, our problem is that even on this issue as of now, >> yes, >> if we suppose disposing of a matter finally, >> yes, >> then probably we will be justified in expressing certain views on certain aspects.

[00:06:03]>> But as of now, we are planning to monitor it.

[00:06:07]See, because they are giving now today a schedule or something.

[00:06:10]>> No, I know Lord, they are continuing investigations. They are filing chart sheets. they are uh uh attaching properties etc. But ultimately my me lord they are not going uh for the arrest of the and they are also arresting some of the stage >> lower functionaries lower not a higher function >> there was a stage where our intervention was required >> to activate them. Yes. Yes.

[00:06:37]>> Because your allegation was serious allegation that somebody is sitting over the matter. Nobody is going only because XY Z might be affluent people.

[00:06:46]>> We passed an order.

[00:06:48]>> No maintain that balance that we >> support very useful very very >> I'm not opposing you.

[00:06:55]>> All that I'm saying is that this investigation which some they have completed filed charge sheets. They have charge cheated the main accused that is Anil Amani and his son and yet my lord they are not arresting the main accused and his son despite the fact that they the money trail everything they have identified how the money has been siphoned out how yachts have been bought on the basis of that abroad worth several hundred kres >> what is >> using that money which has been siphoned out etc by opening several shell companies etc etc. But yet beloved those people are being treated as holy cows as if they are above arrest. They cannot nothing can be done to them. This is the what I'm saying.

[00:07:44]>> I may suggest something only a minute.

[00:07:47]May I suggest something position as on date is investigation is ongoing. What is the investigation is before your lordships and it's for your lordships to be satisfied whether we are on the right track. If we are not your lordships can always direct us and bring us on the right track. The moment we find that the investigation now lord at this stage of investigation where we are filing charge sheets lord the question would be would potential accused me lord addressing your lordships on the issue of what are the potential offenses may perhaps not be justified >> that was only probably uh we might not agree with you provide in a situation where suppose we are convinced with the petitioner at a state and we want to issue certain directions which can which are likely to suppose directly affect them then probably we will hear them but today in the light of the note which you have submitted Mr. Simple. We are simply proposing to wait that how what they do.

[00:08:49]Let us see. You will have a right to submit your viewpoint once the charity is filed.