https://www.taxtmi.com/news?id=67165 Three public sector banks appealed an interim order staying their action to classify accounts as fraud classification, contending a BDO LLP forensic audit validly found fund siphoning and misutilisation justifying classification; Ambani had challenged the audit's validity based on auditor qualification and secured a stay on the banks' actions as allegedly violating RBI guidelines, and the banks seek to quash that interim order to enable enforcement of remedial measures. en-us Mon, 12 Jan 2026 20:31:03 +0530 Mon, 12 Jan 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67165 Three public sector banks appealed an interim order staying their action to classify accounts as fraud classification, contending a BDO LLP forensic audit validly found fund siphoning and misutilisation justifying classification; Ambani had challenged the audit's validity based on auditor qualification and secured a stay on the banks' actions as allegedly violating RBI guidelines, and the banks seek to quash that interim order to enable enforcement of remedial measures. News - Mon, 12 Jan 2026 20:31:03 +0530 https://www.taxtmi.com/news?id=67165