The 188-page charge sheet, the first one against Green India, was filed in the court of Chief Judicial Magistrate, Bhubaneswar, designated as the CBI court, by investigating officer of the case S K Samal and CBI counsel K C Mishra.
Green India CEO Pradeep Singh, directors Sunil Panda and Jitendra Mishra have been charged under Sections 420 (cheating), 120B (criminal conspiracy), 409 (criminal breach of trust) of IPC and Money Circulation Schemes (PCMCS) (Banning) Act, 1978.
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