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CBI chargesheets Anil Ambani firms, Yes Bank officials in Rs 6,000-crore fraud case
19 Sep 2025 05:08 GMT
The Central Bureau of Investigation (CBI) has filed chargesheets in two criminal cases linked to fraudulent transactions involving Anil Ambani’s group companies and Yes Bank, including entities connected to former Yes Bank CEO Rana Kapoor’s family. The …
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CBI charges ADA Group and Yes Bank in ₹2,796 crore fraud, names Anil Ambani, Rana Kapoor
19 Sep 2025 04:05 GMT
The Central Bureau of Investigation (CBI) has filed a chargesheet in two cases linked to fraudulent transactions between companies of the Anil Dhirubhai Ambani (ADA) Group and Yes Bank, involving alleged wrongful gains for ADA Group firms and losses of …
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Rs 2,796-cr fraud: CBI files chargesheet against Anil Ambani and others
18 Sep 2025 20:36 GMT
The Central Bureau of Investigation (CBI) Thursday filed a chargesheet against Anil Ambani and others in connection with alleged fraudulent transactions between his companies — RCFL and RHFL, Yes Bank and the companies owned by bank’s then managing …
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CBI charges Anil Ambani, Rana Kapoor in Rs 7,000 crore Yes Bank fraud case
18 Sep 2025 19:16 GMT
… sheet in two major financial fraud cases involving alleged fraudulent transactions … CBI found that Reliance Nippon Mutual Funds, on instructions from Anil Ambani …
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CBI chargesheets name Anil Ambani, ex-Yes Bank CEO Rana Kapoor in Rs 2,800 crore fraud case
18 Sep 2025 15:55 GMT
The CBI on Thursday filed chargesheets in two cases alleging fraudulent transactions between Anil Ambani’s Reliance Group companies and Yes Bank under its former CEO Rana Kapoor. The chargesheet also named members of Kapoor’s family.
The cases concern …
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CBI files charges against Anil Ambani’s cos, Yes Bank ex-CEO Rana Kapoor family in fraud cases
18 Sep 2025 15:21 GMT
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 …
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B-30 Incentive Returns: Mutual Funds Eye Growth, But Flow Gains Seen Limited
16 Sep 2025 08:06 GMT
… , 2025, 08:46 IST
Mutual fund players have welcomed SEBI’s … , was aimed at deepening mutual fund penetration in smaller towns by …
Deepak Shenoy, CEO of CapitalMind Mutual Fund, agreed that the new framework … is too small to incentivize fraud, so a lot of past …
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Why Coinbase and OKX want a slice of Australia’s $2.8T pension pie
19 Sep 2025 19:47 GMT
… options beyond traditional stocks and mutual funds. Global crypto-friendly policy changes … websites engaged in crypto-related fraud and imposing penalties on non …
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How Gameskraft Ex-CFO Syphoned Off Rs 270 Cr, Leading to Over Rs 250 Cr Company Loss
19 Sep 2025 12:56 GMT
… spotlight the increasing instances of fraud within the Indian startup ecosystem … been marred by allegations of fraud and corporate governance lapses. Such … bank statements and create fake mutual fund statements as proof of investments …
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XRPR and DOJE ETFs debut on American Cboe exchange
18 Sep 2025 19:56 GMT
… 1940, which governs open-end mutual funds and ETFs in the US … designed to protect investors from fraud, conflicts of interest, and poor …
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