India, Sept. 18 -- The Central Bureau of Investigation has filed a combined charge sheet against industrialist Anil Ambani and Yes Bank's former CEO Rana Kapoor in a fraud case, according to a Hindustan Times report.

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 Ambani was the chairman of ADA Group and director of Reliance Ca...