India, Sept. 19 -- The Central Bureau of Investigation (CBI) on Thursday filed a combined charge sheet in two cases pertaining to alleged fraudulent transactions between industrialist Anil Ambani's group companies, Yes Bank and firms owned by former bank CEO Rana Kapoor's kin.

Ambani has been named as accused in the charge sheet filed in a Mumbai court along with Rana Kapoor, his wife and daughters, and several companies, according to a statement by a CBI spokesperson. The cases, filed in 2022, concern transactions between Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) and Yes Bank and the companies owned by Kapoor's wife Bindu Kapoor and daughters Radha Kapoor and Roshni Kapoor, the statement said.

Anil Amb...