CBI charges IPS officer Bhagyashree Navtake with forgery, criminal conspiracy in a ₹1,200 crore Bhaichand Hirachand Raisoni Credit Society scam.

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, who led the investigation from 2020 to 2022, allegedly committed procedural violations, including registering multiple cases improperly and obtaining signatures without complainants present. The case was transferred to the CBI following a Criminal Investigation Department inquiry.

October 17, 2024
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