<h1>Company alleges Rs 2 crore banking fraud via forged KYC, names director; probe seeks legal opinion under Section 420 IPC</h1> Police in Mathura are investigating an alleged Rs 2 crore banking fraud in which a corporate current account was purportedly opened and operated at a local bank branch in Agra using forged documents without the knowledge or consent of a Delhi-based real estate company's majority shareholders. The company lodged an FIR naming a director and others for cheating and forgery, alleged breaches of KYC and account-operation norms, and claimed significant withdrawals and operational losses. Authorities have sought prosecutorial legal opinion under company law provisions, say the probe is near completion, and the firm has asked the RBI and banks to investigate and act against any complicit officials.