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UP Police probe alleged <span class='webrupee'>₹</span>2-crore banking fraud involving Delhi firm

Oct 22, 10:04 PM IST 2 min read

Mathura police are investigating a Rs 2 crore banking fraud involving the unauthorized opening of a corporate account for Delhi-based Shree Kaila Devi Real Estate Limited in Agra. The company alleges key accused misused their positions to open the account with forged documents. Despite an FIR filed over three months ago, the company claims no action has been taken.

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