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FIR against Supertech in ₹127-cr fraud
Financial Express Pune
|June 15, 2025
THE CBI has registered an FIR against Noida-based construction firm Supertech and its promoter RK Arora, among others, for allegedly defrauding IDBI Bank of ₹126.07 crore, officials said Saturday.
Arora has been named in the FIR 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.
Dit verhaal komt uit de June 15, 2025-editie van Financial Express Pune.
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