New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
Mumbai, February 24 The RBI's Master Directions aim to identify fraudulent borrowers and unscrupulous individuals for timely action, and any violation of these directions is not subject to judicial scrutiny, the Bombay High Court has said while lifting the stay on action by three banks to...
account classification
anil ambani
bank of baroda
banking policy
bdoindiallp
financial investigations
forensic audit
fraud detection
idbi bank
indian overseas bank
master directions
public sector banks
regulatory compliance
reliance communications ltd
reserve bank of india
Mumbai, February 23 In a setback for industrialist Anil Ambani, the Bombay High Court on Monday overturned a single-judge's interim order that had stayed proceedings initiated against him and Reliance Communications Ltd for classifying their bank accounts as fraudulent.A division bench of...
account classification
accounting consultants
anil ambani
appeal
bank fraud
bank of baroda
bdoindiallp
bombay high court
forensic audit
idbi bank
indian overseas bank
interim order
legal dispute
rbi guidelines
reliance communications