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The Economic Times
The Economic Times

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

ED PIL CBI Noida SFIO

New Delhi: A PIL was filed in the Supreme Court on Monday seeking a court-monitored probe into alleged banking frauds involving asset reconstruction companies, public sector banks and a Noida-based infrastructure firm.

The PIL has sought a direction to the Centre "to constitute a judicial commission or an expert committee including officers of the RBI, SEBI, Serious Fraud Investigation Office (SFIO), ED and the CBI to investigate the corporate and banking fraud facilitated by the asset reconstruction companies (ARCs)".

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