Sanjeev Sachdeva

Over the years, multiple FIRs have been filed across India against Sahil Arora and J K Arora, associated with Tradologie, Super E Factory, Supreme Alloys Ltd,
SAL International Pvt Ltd, and Indian Exchange of Metal Ltd.

This is not coincidence — it’s a clear pattern of deception, forgery, and fraud impacting numerous individuals and companies nationwide.

Here are the cases currently on record:
1️⃣ 074/2024 (E0003) – 120B, 420 IPC r/w 406, 13(2), 13(1)(d) PC Act – CBI Banking Security & Fraud Branch
2️⃣ PW/25/2017 – 409, 420, 477A, 506 r/w 34 IPC – EOW, Mumbai
3️⃣1030/2014 – 406 IPC – Massorie PS, Hapur (U.P.)
4️⃣ 163/2016 – 420, 406 IPC – Barakhamba Road PS, New Delhi
5️⃣ 1623/2020 – 406, 420, 504, 506 IPC – Kavi Nagar PS, Ghaziabad (U.P.)
6️⃣ 1645/2022 – 406, 420, 467, 468, 471, 506, 120B IPC – Kavi Nagar PS, Ghaziabad (U.P.)
7️⃣ 535/2024 – 418, 419, 420, 467, 471, 120B IPC – Bhawarkuan PS, Indore (M.P.)

Repeated and widespread charges under Sections 406, 409, 420, 467, 468, 471, 120B IPC and the Prevention of Corruption Act show a deep-rooted pattern of organized financial misconduct.

It’s time the CBI, EOW, and state police departments join hands and ensure swift and coordinated action — justice delayed only emboldens such economic offenders.

following is link to all FIR's https://bit.ly/4i5ojt1

#FinancialFraud #CorporateCrime #EconomicOffences #CBI #EOW #GhaziabadPolice #DelhiPolice #IndorePolice #MadhyaPradeshPolice #CorporateAccountability #JusticeMatters #FraudAwareness #BusinessEthics #TransparencyMatters #Tradologie