Bombay High Court slams banks casual take on declaring accounts fraud, asks Anil Ambani to approach RBI
Bombay High Court issues notice to UBI and RBI over casual bank account classification, directs Ambani to approach RBI.
HC raps RBI, Union Bank over bypassing of rules to declare Ambani account “fraudulent”
The case dates back to January 2024, when Union Bank issued a show cause notice to Reliance Communications, saying its loan account would be classified as “fraudulent” as it had allegedly sanctioned ...
LiveLaw5d
Bombay High Court Flags 'Cut Copy Paste' Orders Being Passed By Banks To Declare Fraud Accounts; Asks Anil Ambani To Approach RBI
The Bombay High Court on Friday asked industrialist Anil Ambani to approach the Reserve Bank of India (RBI) to challenge the ...
Deccan Chronicle5d
Bombay HC Directs Anil Ambani to Approach RBI in Loan Fraud Classification Case
Mumbai: The Bombay High Court on Friday issued a notice to the Union Bank of India and the Reserve Bank of India (RBI) in ...
India.com28d
Meet Gayatri Yadav, set to work closely with Mukesh Ambani, Nita Ambani, Isha Ambani, Akash, Anant Ambani at…, her task is to…
Mukesh Ambani's Masterstroke, Reliance Industries' to launch new brand, set to enter…, Patanjali, Himalaya to face… Mukesh Ambani, Anil Ambani once lived in Mumbai’s chawl, used common ...
Will ensure banks frame fraud declaration policies: RBI to HC
Mumbai: RBI on Friday told Bombay HC it will take steps to ensure that banks frame and put up their respective fraud declaration policies on their web.