Archive · 18 Sep 2025
CBI Files Charges in Ambani-Kapoor Fraud Case
The CBI has filed charges against Anil Ambani and Rana Kapoor regarding fraudulent transactions between Ambani's ADA Group companies and Yes Bank.
The CBI claims Yes Bank invested heavily in Ambani's companies, despite financial warnings.
In return, Kapoor's family allegedly received loans and investments.
This resulted in a significant financial loss for Yes Bank.
The CBI alleges this was a quid pro quo arrangement, leading to charges filed in court.
CBI filed chargesheets in fraud cases involving ADA Group companies and Yes Bank.
Anil Ambani was chairman of ADA Group; Rana Kapoor was CEO of Yes Bank.
Yes Bank invested in RCFL and RHFL despite financial concerns.
Funds were allegedly siphoned off through multiple layers.
Rana Kapoor's family received loans and investments.
- Who
- Anil Ambani, Rana Kapoor and family
- What
- CBI chargesheets in fraud case
- When
- Thursday
- Where
- Mumbai
- Why
- Fraudulent transactions between ADA Group companies and Yes Bank
CBI/Authorities
Accused
Financial Transactions
CBI/Authorities
CBI alleges fraudulent transactions and siphoning of funds.
Accused
Accused's perspective not available in the articles.
- Charged
- Anil Ambani, Rana Kapoor, Bindu Kapoor, Radha Kapoor, Roshni Kapoor, others
- Agency
- CBI
- Case Type
- Fraudulent Transactions
- Involved Parties
- ADA Group, Yes Bank, Kapoor Family
- Financial Loss to Yes Bank
- Rs 2,796.77 crore
- Companies Involved
- RCFL, RHFL, Morgan Credits Pvt Ltd
Sources
Probe Agency ED Arrests Ex-Andaman MP In Rs 500 Crore Bank Fraud Case
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
Former Andaman & Nicobar MP, officials held by ED over bank fraud
ED arrests ex-Andaman MP Kuldeep Rai Sharma in ₹500 crore money laundering case linked to bank ‘fraud’ case
ED arrests former MP Kuldeep Rai Sharma in ₹500 crore Andaman bank fraud case
ED arrests ex-MUDA commissioner Dinesh Kumar
CBI chargesheets name Anil Ambani, ex-Yes Bank CEO Rana Kapoor in Rs 2,800 crore fraud case
CBI Files Charges Against Anil Ambani, Rana Kapoor in Rs 2796 Crore Corruption Case
