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Home Tags Posts tagged with "Master Direction on Fraud"

Tag: Master Direction on Fraud

RBI Fraud Classification Judgment
SNG & Partners

Top court to RBI on master direction: You say fraud, we say prove it

By Amol Sharma and Aman Siwasiya, SNG & Partners

The Supreme Court, in SBI v Rajesh Agarwal, challenged RBI’s Master Direction on Fraud, impacting the banking sector

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