The central probe agency CBI has registered a case of corruption and cheating against the directors of a Delhi-based company for defrauding 12 banks to the tune of ₹ 1,200 crore.
However, it is feared that the accused may have fled the country.
Sources said that the company's directors were not traceable when the CBI conducted searches on Wednesday.
According to sources, while the CBI is taking necessary steps to extradite the accused, the National Company Law Tribunal (NCLT) has also issued non-bailable warrants against the directors of Amira Pure Foods Pvt Ltd.
A creditor had moved the NCLT for insolvency proceedings.
The liquidator appointed in this case, Akash Shinghal, told NDTV that the directors of this firm are "not cooperating with the proceedings and their whereabouts are unknown".
The accused have been identified as Karan A Channa, his wife Anita Diang, Aparna Puri, Rajesh Arora and Jawahar Kapoor.
The consortium of 12 banks, led by the Canara Bank, had also moved the Debts Recovery Tribunal (DRT) against the accused in 2018.S
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