Shell entities used to route Yes Bank funds to Anil Ambani cos: CBI

A CBI investigation into Yes Bank and Reliance Group transactions has uncovered a complex scheme of fund diversions. Shell companies were allegedly used to channel money, causing significant losses to the bank. The probe, involving the Enforcement Directorate, focuses on transactions during Rana Kapoor's tenure as Yes Bank CEO. These findings are part of a chargesheet filed in court.