https://www.taxtmi.com/news?id=64132 Two FIRs allege large-scale bank fraud and loan defaults involving RHFL and RCFL, naming Jai Anmol Anil Ambani in the RHFL matter. Forensic audit findings claim substantial disbursements were routed to potentially indirectly linked entities (PILE), with alleged diversion and misappropriation of funds and significant utilisation of loans for debt servicing of related/group companies rather than housing finance purposes. en-us Tue, 09 Dec 2025 18:01:04 +0530 Tue, 09 Dec 2025 18:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64132 Two FIRs allege large-scale bank fraud and loan defaults involving RHFL and RCFL, naming Jai Anmol Anil Ambani in the RHFL matter. Forensic audit findings claim substantial disbursements were routed to potentially indirectly linked entities (PILE), with alleged diversion and misappropriation of funds and significant utilisation of loans for debt servicing of related/group companies rather than housing finance purposes. News - Tue, 09 Dec 2025 18:01:04 +0530 https://www.taxtmi.com/news?id=64132