Overview

• The agency submitted combined charge sheets in two cases to a Mumbai special court on September 18, naming Ambani, Kapoor, his wife and daughters, and several ADA‑linked companies under the IPC and the Prevention of Corruption Act.
• Investigators say Yes Bank, with Kapoor’s approval, invested ₹2,045 crore in RCFL and ₹2,965 crore in RHFL in 2017 despite CARE Ratings placing the firms under watch.
• The CBI alleges the invested funds were siphoned through layered transactions and that ADA entities extended concessional credit facilities to companies owned by Kapoor’s family as a quid pro quo.
• The alleged scheme caused a wrongful loss of about ₹2,796.77 crore to Yes Bank and corresponding unlawful gains to ADA Group firms and Kapoor‑family entities.
• The charge sheets also detail Reliance Nippon Mutual Fund investments: ₹1,160 crore in Morgan Credits, ₹249.8 crore in ADA debentures purchased from Yes Bank, and ₹1,750 crore in Yes Bank AT1 bonds.