1. The applicant came to be arrested on 21/04/2023 in connection with Crime No.284/2022 registered under Sections 406, 408, 409, 420, 467, 468, 471 and 120-B r/w Section 34 of the Indian Penal Code.
2. The accusation against the present applicant is on the basis of report lodged by Sangita Lokhande on an allegation that during the course of audit, it was found that the amount came to be misappropriated by the society namely; Nehru Sahakari Dhan Girni Maryadit and other co-accused who were assigned with the work to purchase the paddy from the respective farmers. During the said purchase, the co-accused were involved and amount of Rs.3,71,98,600/- and the Government money came to be misappropriated and same was revealed during the course of audit conducted by the auditor. The 2 928-BA-120-24.odt audit report shows the involvement of the present applicant in the alleged offence. During investigation, the applicant was arraigned as an accused as it is revealed that there are total 357 bogus farmers, out of which, 164 bogus farmers, the amount of Rs.1,02,57,894/- has been credited in the name of present applicant and from 193 bogus farmers, the amount has been transferred in the name of the friend of the present applicant and the relatives, which is in tune of Rs.1,47,64,250/-.