Mumbai: The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases linked to alleged fraudulent transactions between Anil Ambani-led ADA Group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, along with entities controlled by former Yes Bank MD & CEO Rana Kapoor and...
Mumbai: The Economic Offences Wing (EOW) has summoned IndusInd Bank’s former Deputy CEO, Arun Khurana, and former CFO, Govind Jain, in connection with alleged financial irregularities amounting to ₹1,960 crore. According to EOW officials, Khurana has been asked to appear on September 22, while Jain has been directed to appear on September 24. Investigators believe...