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CBI's 2 chargesheets in cases against ADA Group, Yes Bank
The Free Press Journal - Mumbai
|September 19, 2025
The Central Bureau of Investigation (CBI) filed chargesheets on Thursday in two cases connected with allegedly fraudulent transactions between Anil Ambani's Group Companies, Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL), and Yes Bank and the companies owned by Bindu Rana Kapoor and her daughters Radha Kapoor and Roshni Kapoor.
Rana Kapoor was then managing director and CEO of Yes Bank. The CBI filed the chargesheets in a competent court in Mumbai.
According to the CBI, Anil Ambani was the chairman of ADA Group. He was also the director of Reliance Capital Ltd, the holding company of RCFL and RHFL.
It may be recalled that two criminal cases were registered against Rana Kapoor and RCFL, RHFL and others on the complaint filed by chief vigilance officer of Yes Bank in 2022.
This story is from the September 19, 2025 edition of The Free Press Journal - Mumbai.
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