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Court rejects anticipatory bail to woman employee in multi crores MPID fraud case in Mumbai
A special MPID court denied anticipatory bail to Yogini Rajesh Shirke in a financial fraud case. Shirke, an employee of Dream Sunshine Digital Pvt. Ltd., is accused of cheating over 10,000 investors. During the investigation, significant funds were traced to her accounts, raising concerns about her role. The court emphasized the necessity of custodial interrogation to explore the financial trail.
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- Court rejects anticipatory bail to woman employee in multi crores MPID fraud case in Mumbai