RBI Master Circular on Fraud
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“Fraud Tag Led To 'Civil Death', Audit Was Inconclusive & Incompetent”: Anil Ambani Tells Bombay High Court
16 Jan 2026 10:02 PM IST

Bombay High Court Quashes Bank Of India Order Classifying Naresh Goyal's Loan Account As 'Fraud'
30 Sept 2025 9:23 PM IST

Relief For Anil Ambani As Bombay High Court Stays Canara Bank's Order Classifying Reliance Comm Loan Account As 'Fraud'
7 Feb 2025 5:17 PM IST

Bombay High Court Stays Bank Action After SC Rules Opportunity Of Hearing To Borrowers Before Classifying Their Accounts As 'Fraud' Mandatory
20 Jun 2023 9:46 PM IST



