Archive · 19 Sep 2025
Reliance Infra and Power: CBI Action Has No Impact
The CBI is looking into some old financial deals involving Reliance companies and Yes Bank, alleging fraudulent transactions.
Reliance Infrastructure and Reliance Power, say their businesses are unaffected by the CBI action.
The transactions involved Reliance Commercial Finance (RCFL) and Reliance Home Finance (RHFL).
These companies were resolved via a Supreme Court-approved bank process.
Anil Ambani was not on the boards of RCFL or RHFL.
Reliance Infrastructure and Reliance Power are separate entities and they state the investigation has no bearing on their business, finances, or operations.
CBI filed chargesheets against RCFL, RHFL, and Anil Ambani.
Reliance Infra and Reliance Power state the CBI action won't affect their business.
The transactions under investigation date back over a decade.
The CBI alleges fraudulent transactions between the Ambani group, Yes Bank, and entities linked to Rana Kapoor.
Anil Ambani was not on the boards of RCFL or RHFL, and is not on the Reliance Infra board for over 3.5 years.
- Who
- Reliance Infra, Reliance Power, CBI, Anil Ambani, RCFL, RHFL, Yes Bank
- What
- CBI chargesheets filed; Reliance companies state no business impact.
- When
- Transactions are over 10 years old; chargesheets filed recently.
- Where
- N/A
- Why
- CBI investigating transactions related to RCFL and RHFL.
CBI Investigation
Reliance Companies' Response
Business Impact
CBI Investigation
CBI's actions on RCFL and RHFL raise concerns regarding related entities.
Reliance Companies' Response
Reliance Infra and Reliance Power state there is no impact on business operations.
- Companies Involved
- Reliance Infrastructure, Reliance Power, RCFL, RHFL
- CBI Action
- Chargesheets filed related to RCFL and RHFL transactions.
- CBI Allegation
- Fraudulent transactions between Ambani group, Yes Bank, and entities linked to Rana Kapoor.
- Transaction Timeline
- Transactions are over 10 years old.
- RPower and RInfra Stance
- No impact on business operations, finances, or stakeholders.
- Anil Ambani's Role
- Never on RCFL/RHFL boards; not on Reliance Infra board for 3.5+ years.
Sources
CBI Charges Anil Ambani In Rs 2,796 Crore Yes Bank Fraud Case, ED Probe Widens To Rs 17,000 Crore Loan Irregularities
CBI charges ADA Group and Yes Bank in ₹2,796 crore fraud, names Anil Ambani, Rana Kapoor
CBI charges Anil Ambani’s firms RCFL and RHFL in Yes Bank fraud case
Reliance Power says operations unaffected by CBI probe; shares rise 2%
CBI Charge Sheet: R-Power & R-Infra States "Independent" Of Anil Ambani
‘No impact’: says Reliance Power and Rel Infra after CBI probe on Rel Commercial Finance, RHFL
Reliance Infra Distances Itself from CBI Case Involving RCFL, RHFL and Anil Ambani
Reliance Power says CBI action on group firms RCFL, RHFL will not affect its business
