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  1. A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking an investigation into alleged banking fraud, citing forensic audit findings.

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.

1 report, 1 independent Updated Aug 1
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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.

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  1. Investigation launched into alleged collusion between builders and multiple banks, including UCO Bank, State Bank of India, Bank of India, and ICICI Bank, following Supreme Court oversight.Sub-event
  2. SC orders banks to grant prosecution sanction regarding alleged banking fraud.1 source

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