The Supreme Court today issued notice on a public interest litigation seeking a court-monitored investigation into what is described as one of the country's largest banking frauds allegedly involving Reliance Communications Ltd., its group entities and their promoter Anil Ambani.
A bench comprising Chief Justice of India BR Gavai and Justice K Vinod Chandran issued notice to the Union Government, CBI, ED, Anil Dhirubhai Ambani Group and Anil Ambani on the writ petition filed under Article 32 by former Union Secretary E A S Sarma.
The petitioner alleges large-scale diversion of funds, forgery, fabrication of accounts, use of shell companies and coordinated financial misconduct across the Anil Dhirubhai Ambani Group.
Advcoate Prashant Bhushan, for the petitioner, submitted that the c

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