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...
The Central Bureau of Investigation (CBI) has presented its report to the Lokpal regarding the alleged cash-for-query scam involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, as stated by officials on Monday, 28 July. The agency filed an FIR on 21 March 2024 against Moitra and Hiranandani under the Prevention of Corruption Act,...