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CBI chargesheets Anil Ambani, Rana Kapoor in ₹2,796-cr corruption case
Millennium Post Delhi
|New Delhi 19September2025
INVESTIGATION REVEALS ALLEGED MISUSE OF PUBLIC FUNDS
The Central Bureau of Investigation (CBI) on Thursday submitted chargesheets in two cases connected with bogus transactions between Anil Ambani group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, as well as entities belonging to the Rana Kapoor family, then Managing Director and CEO of Yes Bank.
The CBI said as per its investigation, the investigation has revealed a conspiracy where Rana Kapoor misused his position to funnel huge public funds of Yes Bank into financially strained firms of the Anil Dhirubhai Ambani (ADA) Group. As a quid pro quo, ADA Group is believed to have provided concessional loans and investments in firms owned by Kapoor's wife, Bindu Kapoor, and daughters, Radha and Roshni Kapoor.
Cette histoire est tirée de l'édition New Delhi 19September2025 de Millennium Post Delhi.
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