Updated On: 04 November, 2023 06:58 PM IST | Mumbai | PTI
Additional Chief Metropolitan Magistrate Jaywant Yadav, in an order dated October 23, noted that prima facie, a case of criminal conspiracy, cheating and forgery was "fully established against all the accused"

Mohit Kamboj. Pic/Official Facebook account
A court in Mumbai has rejected the Central Bureau of Investigation`s report seeking to close its case against BJP leader Mohit Kamboj and several others for cheating and committing forgery, causing loss to the tune of Rs 103 crore to the Central Bank of India.
Additional Chief Metropolitan Magistrate Jaywant Yadav, in an order dated October 23, noted that prima facie, a case of criminal conspiracy, cheating and forgery was "fully established against all the accused".