Gaurav Kumar vs Union of India: Case Analysis
Legal 500 Examines the Case and Its Implications
Young Advocates’ Plight and Legal Challenges
Litigation, Mediation and Arbitration in Focus
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Read the complete case analysis on Legal 500 .
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Claiming that they needed to verify her bank accounts as per ..RBI GUIDELINES THEY ASKED FOR TRANSFER MONEY FROM HER ACCOUNTS , FIXED DEPOSITS AND OTHER INVESTMENT. SHE TRANSFERD RS. 24 CRORE FROM HER ACCOUNT ICIC BANK IN 26 TRANSACETIONS TO 23 MULE ACCOUNTS BELOGNGING TO 10 BANKS ACCROSS THE COUNTRY
