CBI files charges against Anil Ambani’s cos, Yes Bank ex-CEO Rana Kapoor family in fraud cases

The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases relating to alleged fraudulent transactions between Anil Ambani’s Reliance Group companies and Yes Bank under its former chief executive Rana Kapoor, also naming members of Kapoor’s family.

According to the agency, the cases involve Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) on one side, and Yes Bank along with companies owned by Rana Kapoor’s wife Bindu Kapoor and daughters Radha Kapoor and Roshni Kapoor on the other.

The chargesheets were filed before a competent court in Mumbai.