ED is expected to probe Anil Ambani over loans given by Reliance Home Finance and Reliance Commercial Finance to entities linked to Rana Kapoor. The ED suspects that these transactions had a quid pro quo arrangement where the Mr. Anil Ambani had benefited at a personal level. The link between Anil Ambani and Yes Bank emerged during the forensic audit of Dewan Housing which hinted at instances of circular trading between the two. What also raises the needle of suspicion is that Yes Bank had lent Rs.12,000 crore to Reliance ADAG firms despite knowing the delicate financial condition they were in. As per the ED report, Bliss House, linked to the Kapoor family had borrowed Rs.60 crore from Reliance Home in April 2018 and used the money to repay a loan of Rs.60 crore of its parent, RAB Enterprises Ltd. There were many more cases of complicity that were noted. Earlier, ED, had arrested Rana Kapoor and issued summons to many large industrial houses.