Two individuals, Agrawal and Bhatta, are facing criminal charges related to a banking offence resulting in a loss exceeding 421 million rupees, equivalent to approximately $3.2 million USD. The cases were filed following an investigation into the financial discrepancy. In addition to the primary banking offence, separate legal actions have been initiated against the pair under securities and insurance regulations. Details regarding the nature of the alleged offences under these additional laws have not yet been released. Authorities have not disclosed the specific roles Agrawal and Bhatta played in the alleged loss. The investigation is ongoing, and further details are expected to emerge as the legal proceedings progress. Both individuals are expected to appear in court to address the charges.