CBI prices Anil Ambani, Rana Kapoor in 2,796-crore corruption case

The Central Bureau of Investigation (CBI) filed a cost sheet on Thursday (September 18, 2025) towards Anil Ambani and others over alleged fraudulent transactions between the industrialist’s group firms — Reliance Commercial Finance Limited (RCFL) and Reliance Home Finance Limited (RHFL), Yes Bank and companies of the financial institution’s former CEO Rana Kapoor’s household — inflicting a lack of ₹2,796 crore to the financial institution, officers stated.

In its cost sheet filed earlier than a particular courtroom in Mumbai, the federal company has stated Mr. Ambani is the chairman of the Anil Dhirubhai Ambani (ADA) Group and director of Reliance Capital Limited, the holding firm of RCFL and RHFL.

No feedback from the ADA group have been instantly out there.

Besides Mr. Ambani, the CBI has charged Mr. Rana Kapoor, Bindu Kapoor, Radha Kapoor, Roshni Kapoor, RCFL, RHFL (now Authum Investment and Infrastructure Limited), and, amongst others, RAB Enterprises Private Limited, Imagine Estate Private Limited, Bliss House Private Limited, Imagine Habitat Private Limited, Imagine Residence Private Limited and Morgan Credits Private Limited underneath sections of the Prevention of Corruption Act and Indian Penal Code (IPC).

The CBI registered two circumstances in 2022 towards Mr. Rana Kapoor, the then managing director and CEO of Yes Bank, RCFL and RHFL on a criticism from the financial institution’s chief vigilance officer.

“Yes Bank invested round ₹2,045 crore in non-convertible debentures and business money owed of RCFL and ₹2,965 crore in non-convertible debentures and business papers of RHFL within the yr 2017 on the approval of Rana Kapoor regardless of CARE Ratings inserting ADA Group monetary firms ‘underneath watch’ in view of deteriorating monetary standing and adversarial market evaluation,” a CBI spokesperson stated in a press release.

The CBI findings have proven that funds, invested in RCFL and RHFL by the Yes Bank, have been subsequently siphoned by means of a number of layers, demonstrating a scientific diversion of public cash, the assertion stated.