Criminal Breach Of Trust, Cheating And Conspiracy Charges
The investigation report has, prima facie, indicated suspected offences under Sections 316(2), 316(5) relating to criminal breach of trust, Section 318(2) concerning cheating, Sections 338, 336(3), 340(2) and 61(2) relating to forgery and conspiracy under the Bharatiya Nyaya Sanhita (BNS).