Tag: RBI Guidelines
Classification of Ambani account as ‘fraud’ upheld
The Bombay High Court upheld SBI’s move to label Anil Ambani’s Reliance Communications loan as “fraud”, rejecting his plea of non-involvement in company affairs
Whistleblowing should be heard throughout the system
Whistleblowing in India dates back to Kautilya’s Arthashastra, which outlined a detailed mechanism for reporting financial wrongdoing
