Mumbai, Oct 17: The Central Bureau of Investigation booked one senior IPS officer Bhagyashree Navtake on charges of forgery and criminal conspiracy.
IPS officer Bhagyashree Navtake has been charged with forgery and criminal conspiracy under sections 120-B, 466, 474, and 201 of the Indian Penal Code against Navtake.
According to CBI, Navtake had led the investigation into an alleged Rs 1,200 crore scam related to the Jalgaon-based Bhaichand Hirachand Raisoni Credit Society from 2020 to 2022.
The Pune police registered the first case against Navtake in August, based on a CID report that flagged procedural lapses in the scam investigation and other unidentified persons, on directions from the Maharashtra Home Department.
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