The Navi Mumbai Cyber Police have registered a case against three bank account holders for allegedly facilitating online fraud by allowing transactions worth more than Rs 11.48 crore through their accounts, an official said told news agency PTI on Tuesday.

According to the police, the accused allegedly received and misappropriated Rs 11,48,23,733 between November 12, 2025, and February 27. A first information report (FIR) in the case was registered under Sections 318(4) (cheating), 317(2) (dishonestly receiving or retaining stolen property), and 3(5) (common intention) of the Bharatiya Nyaya Sanhita (BNS) on Monday, the official said.