MP HC forces FIR in ₹3.5 crore Mumbai bank fraud case

Madhya Pradesh High Court has ordered police to register an FIR in a long-pending case alleging a fake bank account in Mumbai used to siphon around Rs 3.5 crore. The complaint, filed in 2013 by a former managing director, cited forged documents and cheque encashments. The court rejected jurisdiction objections and stressed multi-location offence validity.