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CBI Registers FIR Against Supertech and RK Arora for Rs 126 Crore Fraud

Real Estate

CBI Registers FIR Against Supertech and RK Arora for Rs 126 Crore Fraud

The Central Bureau of Investigation (CBI) has filed an FIR against Supertech Limited and its promoter, RK Arora, for allegedly defrauding IDBI Bank of Rs 126.07 crore. The case involves multiple individuals and fraudulent activities.

June 15, 2025
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Supreme Court Orders CBI Investigation into Builders-Banks Nexus in Delhi-NCR

real estate news

Supreme Court Orders CBI Investigation into Builders-Banks Nexus in Delhi-NCR

The Supreme Court has directed the Central Bureau of Investigation (CBI) to probe the alleged nexus between builders and banks in real estate projects in the National Capital Region (NCR), particularly focusing on Supertech Limited's projects.

April 29, 2025
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SC Orders CBI Probe into Supertech Limited's NCR Projects to Unveil Builder-Banks Nexus

Real Estate

SC Orders CBI Probe into Supertech Limited's NCR Projects to Unveil Builder-Banks Nexus

The Supreme Court has directed the Central Bureau of Investigation (CBI) to probe the real estate projects of Supertech Limited in the National Capital Region (NCR). The court has expressed concern over the alleged nexus between builders and banks, which could have far-reaching implications for the real estate sector in the region.

April 29, 2025
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Supreme Court Orders CBI Investigation into Supertech Limited Projects in NCR

real estate news

Supreme Court Orders CBI Investigation into Supertech Limited Projects in NCR

The Supreme Court of India has ordered the Central Bureau of Investigation (CBI) to probe the real estate projects of Supertech Limited in the National Capital Region (NCR) to uncover a potential 'builder-banks' nexus.

April 29, 2025
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Supreme Court Halts NCLAT Order, NBCC Stalled Housing Projects Transfer on Hold

real estate news

Supreme Court Halts NCLAT Order, NBCC Stalled Housing Projects Transfer on Hold

The Supreme Court has stayed an NCLAT order that allowed NBCC to take over stalled housing projects. Supertech Limited, a prominent real-estate company, has been involved in the development of various housing projects in Noida, Greater Noida, and other ci

February 22, 2025
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NCLAT Appoints NBCC to Complete 16 Supertech Housing Projects in UP and Other States

real estate news

NCLAT Appoints NBCC to Complete 16 Supertech Housing Projects in UP and Other States

NBCC will take over and complete 16 housing projects with a total of 49,748 units in Uttar Pradesh, Uttarakhand, Haryana, and Karnataka. The tentative construction cost is significant, and the move aims to ensure timely completion and delivery to affected

December 12, 2024
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