Rana Kapoor
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.
CBI Reveals Yes Bank's Rs 2,700 Crore Loss from Fraudulent Transactions with Anil Ambani's Companies
Oct 30, 2025 01:55 am CST
The CBI has filed a charge sheet detailing how Yes Bank suffered a Rs 2,796.77 crore loss due to Rana Kapoor's unilateral investments in Anil Ambani's financial companies. The document alleges a criminal conspiracy involving shell companies, quid-pro-quo arrangements, and regulatory violations between 2017-2019, with 13 individuals and entities charged with conspiracy, cheating, and corruption.
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.