India’s federal investigating agency said on Thursday it has filed chargesheets in cases connected to “fraudulent” transactions between Anil Ambani’s companies, Yes Bank and firms owned by the lender’s former top boss.
Central Bureau of Investigation (CBI) said that Yes Bank invested over 50 billion rupees ($567.21 million) in two Ambani-controlled companies in 2017, with approval from the bank’s former CEO Rana Kapoor, despite rating agencies flagging financial ri… [709 chars]
Source: Reuters | Published: 2025-09-18T16:28:11Z
Credit: Reuters
