New Delhi, June 15 -- The CBI has registered an FIR against Noida-based construction firm Supertech Limited 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.
On Saturday, 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.
During the raids, agency officials seized cash amounting to '28.5 lakh, CBI's spokesperson said in ...