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PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe | Collector
PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe
Economic Times

PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset reconstruction companies, public sector banks, and a Noida-based infrastructure firm. The plea highlights a forensic audit report. This report identified suspicious transactions related to a Rs 912 crore loan.

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