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The Central Bureau of Investigation (CBI) has taken over the investigation into the case registered by Pune metropolis police towards Maharashtra cadre Indian Police Service (IPS) officer Bhagyashree Navatake. This case pertains to the investigation carried out in 2020-21 into offences linked to the Rs 1,200 crore rip-off involving the Jalgaon-based Bhaichand Hirachand Raisoni (BHR) State Cooperative Credit score Society.
Navatake, 36, who served because the Deputy Commissioner of Police (Financial Offences Wing and Cyber) for Pune police from 2020 to 2022, led a number of high-profile investigations throughout her tenure, together with probes into authorities recruitment examination malpractices and a serious cryptocurrency rip-off. She is presently posted because the Superintendent of Police with the State Reserve Police Pressure.
An FIR towards Navatake was registered on August 27 at Bundgarden police station primarily based on a grievance filed by Deputy Commissioner of Police (Crime) Nikhil Pingle, following instructions from the Maharashtra State House Division.
Switch to CBI
On August 30, the Maharashtra authorities beneficial transferring the case to the CBI and issued consent for a similar. Subsequently, the Particular Crime Unit of the CBI in New Delhi took over the investigation on Wednesday and registered a Common Case with the CBI in Delhi.
Throughout her time with Pune Metropolis police, Navatake was concerned in investigating three circumstances linked to the BHR rip-off, which have been registered in Pune district in November 2020. These circumstances have been filed at three police stations: Deccan (underneath Pune Metropolis jurisdiction), Alandi (underneath Pimpri Chinchwad police), and Shikrapur (underneath Pune Rural Police).
Following complaints by a number of the accused within the BHR rip-off, the state Prison Investigation Division (CID) was directed to conduct an inquiry into the registration and subsequent investigation of those offences. The CID submitted its report back to the state Director Normal of Police’s workplace, and subsequently to the House Division.
The federal government then ordered an investigation into the alleged lapses within the BHR case probe by the police. Consequently, an offence was registered towards Navatake at Bundgarden police station, together with unnamed others.
What the Pune police FIR states
The FIR filed by Pune police towards Navatake states: “The three offences have been registered following insufficient preliminary inquiry. The complainants in circumstances at Deccan and Alandi police station weren’t current when the circumstances have been registered. Set procedures weren’t adopted within the investigation. Within the circumstances registered with Pune Rural and Pimpri Chinchwad police, pointless interference and strain was put to register offences. In these circumstances, choose individuals have been named as accused, the extent of the probe was proven out of proportion and an individual with battle of curiosity was appointed as prosecutor.”
The offence was registered underneath numerous IPC sections, together with 120B (Prison conspiracy), 167 (Public servant knowingly disobeying the legislation), 177 (Furnishing false info), 193 (Punishment for false proof), 201 (Inflicting disappearance of proof), 203 (Giving false info concerning an offence), 466 (Forgery of file or priceless safety), and 474 (Possession of cast paperwork), amongst others.
In 2021 and 2022, Navatake spearheaded a high-profile investigation into malpractices in Maharashtra authorities recruitment exams. This probe resulted in 5 circumstances and dozens of arrests, together with these of senior authorities officers, a serving IAS officer, middlemen, people from non-public entities contracted for recruitment processes, and training class house owners.
Throughout the identical interval, she additionally led a year-long, meticulous investigation by Pune police’s Cyber Crime Cell, which uncovered a stunning case of two cyber specialists, together with a former IPS officer, allegedly siphoning off giant quantities of cryptocurrency from the wallets of accused people arrested in a multimillion-dollar bitcoin Ponzi scheme in 2018, a case wherein they’d assisted Pune police.
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