India, Oct. 18 -- The Central Bureau of Investigation (CBI) has registered a case against Bhagyashree Navtakke, a former Deputy Commissioner of Police (DCP) of Pune's Economic Offences Wing (EOW), and others. The charges include criminal conspiracy and framing incorrect documents with intent to cause injury, stemming from alleged procedural irregularities in registering three cases in November 2020 related to the Bhaichand Hirachand Raisoni Multi-state Co-operative Credit Society (BHR), Jalgaon.

According to a complaint filed by the Pune police, which formed the basis of the CBI's case, the EOW took up these cases despite each allegedly not meeting the Rs.3 crore fraud threshold required for its investigation. The complaint suggests that...