Stories with the ‘ tag ‘ you searched for "Fraudlent Account"

Bombay High Court Quashes Bank Of India Order Classifying Naresh Goyal's Loan Account As 'Fraud'
Bombay High Court Flags 'Cut Copy Paste' Orders Being Passed By Banks To Declare Fraud Accounts; Asks Anil Ambani To Approach RBI
After Union Bank, IOB, Delhi HC Directs SBI, RBI To Maintain Status Quo On Classification Of Anil Ambani's RComm, Reliance Telecom Accounts
Classification of RComm, Reliance Telecom Accounts As Fraudulent: Delhi High Court Directs Union Bank, Indian Overseas Bank To Maintain Status Quo