La CBI accuse l'agent de l'IPS Bhagyashree Navtake de faux, complot criminel dans une arnaque de 1 200 crore Bhaichand Hirachand Raisoni Credit Society. CBI charges IPS officer Bhagyashree Navtake with forgery, criminal conspiracy in a ₹1,200 crore Bhaichand Hirachand Raisoni Credit Society scam.

Le Bureau central d'enquête (CBI) a accusé l'agent de police indien Bhagyashree Navtake de faux et de complot criminel lié à une escroquerie de 1 200 crores impliquant la Bhaichhand Hirachand Raisoni Credit Society. The Central Bureau of Investigation (CBI) has charged Indian Police Service officer Bhagyashree Navtake with forgery and criminal conspiracy related to a ₹1,200 crore scam involving the Bhaichand Hirachand Raisoni Credit Society. Navtake, qui a mené l'enquête de 2020 à 2022, aurait commis des violations de la procédure, y compris l'enregistrement de plusieurs affaires irrégulières et l'obtention de signatures sans la présence de plaignants. Navtake, who led the investigation from 2020 to 2022, allegedly committed procedural violations, including registering multiple cases improperly and obtaining signatures without complainants present. L'affaire a été transférée à la CBI à la suite d'une enquête du Département des enquêtes criminelles. The case was transferred to the CBI following a Criminal Investigation Department inquiry.

October 17, 2024

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