CBI Files Case Against IPS Officer Bhagyashree Navtake
The Central Bureau of Investigation (CBI) has registered a case against IPS officer Bhagyashree Navtake on charges of forgery and criminal conspiracy. Navtake led the investigation into a Rs 1,200 crore scam involving the Jalgaon-based Bhaichand Hirachand Raisoni Credit Society from 2020 to 2022.
Background of the Case
In August, the Pune Police filed a case against Navtake based on a Criminal Investigation Department (CID) report. The report pointed out procedural lapses in the scam investigation. Navtake, who was the State Reserve Police Force (SRPF) superintendent in Chandrapur, was charged under sections 120-B, 466, 474, and 201 of the Indian Penal Code.
Details of the Allegations
The CID probe revealed instances of forgery, such as registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The alleged scam, dating back to 2015, involved cheating individuals by promising attractive interest on fixed deposits.
The Maharashtra Home Department instructed the Pune Police to register a case based on the CID report. Further investigation is ongoing.
Doubts Revealed
CBI -: CBI stands for Central Bureau of Investigation. It is India’s main agency for investigating serious crimes like corruption and fraud.
IPS Officer -: IPS stands for Indian Police Service. IPS officers are senior police officers in India who manage and lead police forces in different regions.
Forgery -: Forgery means making fake documents or signatures to cheat or deceive others.
Jalgaon Scam -: A scam is a dishonest scheme to make money. The Jalgaon Scam involves a large amount of money being misused or stolen.
Bhaichand Hirachand Raisoni Credit Society -: This is a financial organization where people can save money and take loans. In this case, it is involved in the scam.
Pune Police -: Pune Police is the police force responsible for maintaining law and order in Pune, a city in Maharashtra, India.
CID -: CID stands for Criminal Investigation Department. It is a part of the police that investigates serious crimes.
SRPF -: SRPF stands for State Reserve Police Force. It is a special police force in India used for maintaining law and order during emergencies.
Chandrapur -: Chandrapur is a city in the state of Maharashtra, India. It is known for its coal mines and forests.
