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CBI registers FIR against Supertech, alleges fraud of Rs 126 crore
CBI: The CBI has registered a case of fraud of Rs 126.07 crore against builder Supertech Limited and its promoter RK Arora. The case was registered on the complaint of IDBI Bank. The CBI conducted a search operation and raided the residential premises of the people involved in the case.
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“CBI registers FIR against Supertech, alleges fraud of Rs 126 crore”
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14 Jun 2025
The CBI on Saturday issued an FIR against Supertech Limited, a construction company situated in the city of Noida, and its promoter, RK Arora, among many others, for a Rs 126.07 crore fraud.
The CBI FIR names RK Arora alongside the company's full-time directors Sangeeta Arora, Mohit Arora, Parul Arora, Vikas Kansal, Pradeep Kumar, Anil Kumar Sharma, and Anil Kumar Jain.
On Saturday, the CBI conducted simultaneous searches at five locations, including the official and residential premises of the accused located in Noida and Ghaziabad. According to a CBI spokesperson, during the raid, the agency recovered cash worth Rs 28.5 lakh.
