A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking an investigation into alleged banking fraud, citing forensic audit findings.
1 report, 1 independent
Updated Jun 19
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What happened
A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking an investigation into alleged banking fraud, citing forensic audit findings.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Supreme Court directed various banks, including UCO Bank, State Bank of India, and Bank of India, to promptly grant prosecution sanction regarding alleged banking fraud.Sub-event
Supreme Court hears PIL regarding alleged banking fraud involving SBI and consortium loans.1 source
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The entities involved
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supreme court
highest court in a jurisdiction
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Reserve Bank of India
central bank of India
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State Bank of India
Indian public sector bank and financial services organization