CBI Recordsdata A Cost Sheet In opposition to Anil Ambani and Rana Kapoor for Fraudulent Transactions Inflicting A ₹ 2,796 Crore Loss to Sure to Sure Financial institution. File | Photograph Credit score: PTI/The Hindu
The Tentral Bureau of Investigation (CBI) Filed a Cost Sheet on Thursday (September 18, 2025) In opposition to Anil Ambani and Over Over Alleged fraudulent transactions between the INDUSTILENSCE the INILGED Fraud Reliance Industrial Finance Restricted (RCFL) and Reliance Dwelling Finance Restricted (RHFL), sure financial institution and corporations of the financial institution’s former Ceo Rana Kapoor’s Household – Inflicting a Lack of ₹ 2,796 CRECORE to the BANK, Officers mentioned.
In Its Cost Sheet Filed Earlier than a Particular Courtroom in Mumbai, The Federal Company has mentioned Mr. Ambani is the Chairman of the Anil Dhirubhai Ambani (Ada) Group and Director of Reliance Capital Restricted, The Holding Firm of RCFL and RHFL.
No feedback from the ada group was immmediatedly obtainable.
Apart from Mr. Ambani, The CBI has charged Mr. Rana Kapoor, Bindu Kapoor, Radha Kapoor, Roshni Kapoor, RCFL, RHFL (Now Authum Funding and Infrastructure Restricted), and, Amongst others, Rab Enterprises Non-public Restricted, Istate Property Property Property Restricted, Bliss Home Non-public Restricted, Think about Habitat Non-public Restricted, Think about Residence Non-public Restricted and Morgan Credit Non-public Restricted Below Sections of the Prevention Exercise Activ (IPC).
The CBI registered two instances in 2022 in opposition to Mr. Rana Kapoor, The then Managing Director and CEO of Sure Financial institution, RCFL and Rhfl on a Grievance from the Financial institution’s Chief Vigilance Officer.
Sure Financial institution Invested Round ₹ 2,045 Crore in Non-Convert Debants and Industrial Money owed of RCFL and ₹ 2,965 Crore in Non-Convertible Debants and Industrial Papers of RHFL within the applies 2017 of Rana Kapoor Regardless of Care Score Putting Ada Group Monetary Corporations ‘Below Watch’ in View of Deterirateing Monetary Standing and Opposed Market Evaluation, “A CBI Spokeson SAID in AAIDID in ASSESTENG.
The CBI Findings Have Proven that Funds, Invested in RCFL and Rhfl by the Sure Financial institution, Have been Subsequently Siphened Via A number of Layers, Demonstruating A Systematic Diversion of Public Cash, The Assertion SAIDEY.
Revealed – September 19, 2025 02:21 AM IST
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