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CBI FIR against Supertech, promoter Arora for allegedly defrauding IDBI Bank of Rs 126.07 crore
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....BI FIR against Supertech, promoter Arora for allegedly defrauding IDBI Bank of Rs 126.07 crore<BR>PTI News<BR>Dated:- 14-6-2025<BR>PTI<BR>New Delhi, Jun 14 (PTI) The CBI has registered an FIR against ....
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....Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore, officials said Saturday. Arora has been named in the FIR....
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.... alongside whole-time directors Sangita Arora, Mohit Arora, Parul Arora, Vikas Kansal, Pradeep Kumar, Anil Kumar Sharma, and Anil Kumar Jain, in addition to the Noida-based company, they said. On Sat....
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....urday, the CBI conducted coordinated search operations at five locations linked to the accused,? including official and residential premises in Noida and Ghaziabad,? in connection with the case. Duri....
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....ng the raids, agency officials seized cash amounting to Rs 28.5 lakh, CBI's spokesperson said in a statement. The case was initiated following a complaint from IDBI Bank, which alleged that the accus....
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....ed had conspired to misappropriate sanctioned loan funds through fraudulent means. According to the FIR, the bank alleged that the company and its directors submitted forged documents to secure credi....
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....t facilities under false pretences. The loan account was subsequently declared a wilful default and categorised as fraudulent, allegedly resulting in wrongful losses totalling Rs 126.07 crore to IDBI....
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.... Bank Ltd., the CBI said. PTI ABS ZMN<BR> News - Press release - PIB ....