Yes Bank
Enforcement Directorate Probes Ex-Yes Bank CEO Rana Kapoor Over Rs 3,300 Crore ADAG Quid Pro Quo Scandal
Dec 15, 2025 06:45 pm CST
Former Yes Bank CEO Rana Kapoor faces Enforcement Directorate questioning regarding alleged quid pro quo deals with Anil Ambani's ADAG companies. The investigation reveals Yes Bank's exposure to ADAG doubled to Rs 13,000 crore within one year, resulting in Rs 3,300 crore losses through potentially improper transactions that benefited Kapoor family businesses.
ED Attaches Rs 1,120 Crore Assets in Major Fraud Investigation Against Anil Ambani's Reliance Group
Dec 05, 2025 05:04 pm CST
The Enforcement Directorate has seized Rs 1,120 crore in assets from Reliance Anil Ambani Group companies in connection with alleged bank fraud involving RHFL, RCFL, and Yes Bank. This latest action brings total attachments to Rs 10,117 crore as investigations reveal complex fund diversion schemes exceeding Rs 11,000 crore through various group entities.
Anil Ambani's Reliance Group Confirms Business Operations Unaffected by ED's Rs 7,500 Crore Property Attachment
Nov 05, 2025 03:02 am CST
Reliance Group has clarified that ED's attachment of Rs 7,500 crore worth of properties has no impact on its listed companies' operations. Most attached assets belong to Reliance Communications, which has been under insolvency proceedings for six years and is no longer part of the group. Both Reliance Infrastructure and Reliance Power remain debt-free with substantial assets and continue normal business operations despite the ongoing investigation.
Enforcement Directorate Attaches Rs 3,084 Crore Assets of Anil Ambani's Reliance Group in Money Laundering Probe
Nov 03, 2025 12:56 pm CST
The Enforcement Directorate has provisionally attached assets worth Rs 3,084 crore belonging to Anil Ambani's Reliance Group across nine Indian cities. The investigation focuses on alleged diversion and laundering of public funds raised through Reliance Home Finance Limited and Reliance Commercial Finance Limited between 2017-2019, with Yes Bank investments of over Rs 5,000 crore that later became non-performing assets.
Reliance Power CFO Arrested: ED Detains Anil Ambani's Aide in Rs 68 Crore Bank Guarantee Fraud Case
Oct 11, 2025 01:55 pm CST
The Enforcement Directorate has arrested Ashok Kumar Pal, CFO of Reliance Power and aide to Anil Ambani, for alleged money laundering involving fake bank guarantees worth Rs 68 crore submitted to a government energy corporation. The case connects to broader investigations into the Ambani group concerning potential loan diversions exceeding Rs 17,000 crore across multiple companies, with authorities uncovering sophisticated fraud techniques including spoofed banking domains and shell companies.
Karnataka BJP MP's Wife Loses Rs 14 Lakh Via 'Digital Arrest', Money Recovered
Sep 23, 2025 08:10 pm CST
In a swift operation, the Bengaluru police have recovered Rs 14 lakh, which BJP Chikkaballapura MP K Sudhakar's wife Preeti had lost in a cyber fraud through 'digital arrest'.
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
Sep 19, 2025 12:02 am CST
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.