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CBI Charges Anil Ambani and Reliance Communications with Fraud Against LIC
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... - K
Bombay High Court Lifts Stay on Fraud Classification of Anil Ambani’s Bank Accounts
Bombay High Court Lifts Stay on Fraud Classification of Anil Ambani’s Bank Accounts Division Bench Quashes Single Bench Order, Backs RBI Master Directions Mumbai, February 24: The Bombay High Court has lifted the interim stay that had restrained three public sector banks from classifying...- Karthik
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- account classification anil ambani banking policy bdo india llp 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
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Bombay High Court Overturns Interim Relief to Anil Ambani in Fraud Classification Case
Division Bench Sets Aside Single Judge Order, Allows Banks’ Appeals Mumbai, February 23: In a significant development, the Bombay High Court on Monday overturned a single-judge interim order that had stayed proceedings against industrialist Anil Ambani and Reliance Communications Ltd in...