Archive · 19 Sep 2025
CBI Files Chargesheet Against Anil Ambani in Yes Bank Fraud
The CBI has filed charges against Anil Ambani and others for alleged fraud.
They are accused of conspiring to divert funds from Yes Bank through Ambani's companies, causing a loss of nearly ₹2,800 crore to the bank.
The investigation showed that funds invested in Ambani's companies were then moved through multiple layers.
In exchange, Ambani received concessional loans for companies linked to Rana Kapoor's family.
Reliance Nippon Mutual Funds were also involved, investing in other entities connected to Kapoor and Yes Bank's risky bonds.
The chargesheet has been filed in Mumbai.
CBI filed a chargesheet against Anil Ambani and others.
Charges relate to alleged fraudulent transactions between Ambani's companies and Yes Bank.
Yes Bank invested in RCFL and RHFL despite financial warnings.
Funds were siphoned, causing a loss of ₹2,796.77 crore to Yes Bank.
The investigation revealed a conspiracy between Ambani and Rana Kapoor.
- Who
- CBI, Anil Ambani, Rana Kapoor, Yes Bank
- What
- CBI filed a chargesheet over alleged fraudulent transactions.
- When
- Thursday
- Where
- Mumbai
- Why
- Alleged fraudulent transactions caused a loss of ₹2,796.77 crore to Yes Bank.
CBI Findings
ADA Group/Defense (If Any)
Charges
CBI Findings
Anil Ambani and others are accused of fraudulent transactions.
ADA Group/Defense (If Any)
No comments were immediately available.
Financial Loss
CBI Findings
These transactions caused a loss to Yes Bank of ₹2,796.77 crore.
ADA Group/Defense (If Any)
No comments were immediately available.
- Defendants
- Anil Ambani, Rana Kapoor, and others
- Charges
- Fraudulent transactions, conspiracy
- Companies Involved
- RCFL, RHFL, Yes Bank, ADA Group companies, entities linked to Rana Kapoor's family
- Financial Loss
- ₹2,796.77 crore
- Date of Chargesheet
- Thursday
- Agency
- CBI
Sources
Bombay HC Grants Interim Relief To Anil Ambani’s Reliance Communications; Restrains Bank Of Baroda From Acting On ‘Fraud’ Tag
Anil Ambani gets temporary relief from coercive action over BoB order declaring loan account fraudulent
CBI chargesheets Anil Ambani in Rs 2,796-cr graft case
CBI chargesheets Anil Ambani, Rana Kapoor in ₹2,796-crore corruption case
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
