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The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for allegedly cheating banks to the tune of Rs 230 crore.
CBI files Rs 230 cr bank fraud case against real estate developer Amrapali Leisure Valley
The banks had sanctioned credit facilities to develop a housing building at at Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square meter, the FIR alleged.
The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday.
The Central Bureau of Investigation (CBI) on Friday said it has registered a loan fraud case of Rs 230 crore against Amrapali Leisure Valley Developers on the complaint of Bank of Maharashtra.