最高法院将听取一份请愿书,要求司法调查31 580英镑的银行诈骗案,涉及 " 依赖通信 " 和 " Anil Ambani " 的诈骗案。
The Supreme Court will hear a petition calling for a judicial probe into a ₹31,580 crore banking fraud linked to Reliance Communications and Anil Ambani.
最高法院将审理一项公共利益诉讼,要求法院监督调查据称涉及依赖通信、其集团公司和前促销商Anil Ambani的大规模银行欺诈行为。
The Supreme Court will hear a public interest litigation seeking a court-monitored probe into alleged massive banking fraud involving Reliance Communications, its group companies, and former promoter Anil Ambani.
请愿书由前联盟秘书EAS Sarma提交,并得到Prashant Bhushan律师的支持。 请愿书声称存在系统性的财务不当行为,包括资金转移、账户伪造和使用空壳公司,印度国家银行的法证审计披露2013年至2017年间有问题贷款31 580英镑。
Filed by former Union secretary EAS Sarma and supported by advocate Prashant Bhushan, the petition claims systemic financial misconduct, including fund diversion, account fabrication, and use of shell companies, with a State Bank of India forensic audit revealing ₹31,580 crore in questionable loans between 2013 and 2017.
请愿书认为CBI和ED目前的调查不充分,要求司法监督来审查所有法医调查结果、破产程序和跨界交易。
The petition argues current investigations by CBI and ED are inadequate and requests judicial oversight to examine all forensic findings, insolvency proceedings, and cross-border transactions.
本案定于2025年11月18日审理。
The case is set for hearing on November 18, 2025.