CBI chargesheets Anil Ambani, Rana Kapoor in Rs 2.7K-cr draft case

The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions between the industrialist's group companies,FL and RHFL, Yes Bank and firms of the bank's former CEO Rana Kapoor's family, causing a loss of Rs 2,796 crore to the bank, officials said.

In its chargesheet filed before a special court in Mumbai, the federal agency has said Ambani is the chairman of the Anil Dhirubhai Ambani (ADA) Group and director of Reliance Capital Limited, the holding company ofFL and RHFL.

Besides Ambani, the CBI has also chargesheeted Rana Kapoor, Bindu Kapoor, Radha Kapoor, Roshni Kapoor,FL, RHFL (now Authum Investment and Infrastructure Limited), RAB Enterprises Private Limited.