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MP HC forces FIR in ₹3.5 crore Mumbai bank fraud case
short by / on Monday, 25 May, 2026
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.
read more at Free Press Journal