Archive · 21 Nov 2025
CBI Prosecutes Rana Kapoor in Yes Bank Loan Fraud Case
The Central Bureau of Investigation (CBI) has received permission to prosecute Yes Bank's former CEO, Rana Kapoor, and others for a loan fraud case.
The CBI has filed a chargesheet against 20 accused, including Kapoor and businessman Anil Ambani.
The case involves loans given by Yes Bank to companies linked with Kapoor and his family.
The CBI needs more time to reply to a plea by Reliance Commercial Finance Ltd, and the next court hearing is in December.
CBI received sanction to prosecute Rana Kapoor under Prevention of Corruption Act
Kapoor, family, and others charged in Yes Bank loan fraud case
Chargesheet filed against 20 accused, including Kapoor and Anil Ambani
CBI seeks additional time to file reply to Reliance Commercial Finance Ltd's plea
Next hearing scheduled for December
- Who
- Rana Kapoor, his family, Anil Ambani, and others
- What
- Alleged loan fraud at Yes Bank
- When
- Chargesheet filed in 2022, next hearing in December
- Where
- Special court in India
- Why
- Accused of violating the Prevention of Corruption Act
Prosecution
Defense
Chargesheet
Prosecution
CBI has filed chargesheet against accused
Defense
Defense may challenge charges and evidence
- Accused
- Rana Kapoor, Bindu Kapoor, Radha Kapoor, Roshini Kapoor, Anil Ambani, Reliance Commercial Finance Ltd, Reliance Home Finance Limited, and others
- Charges
- Violation of Prevention of Corruption Act, conspiracy, cheating, and criminal misconduct
- Case Filing Date
- 2022
- Next Hearing
- December
- Court
- Special court in India