New Delhi: The Central Bureau of Investigation (CBI) on Thursday filed two separate chargesheets against industrialist Anil Ambani and others over alleged fraudulent transactions involving Reliance Capital group firms—RCFL and RHFL—Yes Bank, and companies linked to the family of the bank’s former CEO Rana Kapoor, resulting in a loss of ₹2,796 crore to the bank, officials said.
The chargesheets, submitted before a special CBI court in Mumbai, state that Ambani, chairman of the Anil Dhirubhai Ambani (ADA) Group and director of Reliance Capital Limited (the holding company of RCFL and RHFL), was among those named. No immediate response was available from the ADA Group.
Along with Ambani, the CBI has named Rana Kapoor, his wife Bindu Kapoor, daughters Radha and Roshni Kapoor, RCFL, RHFL (now Authum Investment and Infrastructure Ltd), and several other firms including RAB Enterprises, Imagine Estate, Bliss House, Imagine Habitat, Imagine Residence, and Morgan Credits, under provisions of the Prevention of Corruption Act and the Indian Penal Code.
