Insurance policies of 1.5 crore fraud

Insurance policies of 1.5 crore fraud

The lure of getting the benefit of the insurance policy was arrested by the cyber cell from Ghaziabad, to the three retired colonies of Pune-based engineer, who were involved in the murder of three crores. There is a possibility that more of the gangs are being searched, and they may have fired some more.

The lure of getting the benefit of the insurance policy was arrested by the cyber cell from Ghaziabad, to the three retired colonies of Pune-based engineer, who were involved in the murder of three crores. There is a possibility that more of the gangs are being searched, and they may have fired some more.

The names of Sumit Watts Techchand Sharma (31), Ankurasing Palaram Shushwaha (32), Durgesh Subhashchandra Sharma (26), all resident of Ghaziabad, Uttar Pradesh) have been named. The accused, Vijay Keshav Kanitkar, who lives in Model Colony in Shivajinagar area, called on his landline in March 2018. He is speaking to the IRDA Chennai Insurance Company. Telling them about the insurance policy, their old insurance policies have been closed. Have faith in chatting with them and believe in them. They say that they are getting more than three crores of money, profit and bonus for their insurance policy by taking a mobile number. There are some new policies that need to be taken. Also, some funds are said to release funds, pay as tax, without payment of benefits and bonus money will not be received.

The complainant has filled in various bank accounts from time to time, the amount of the amount stated by the accused to get the interest, bonus and other benefits of the insurance policy closed. He has deposited 1 crore 51 lakh rupees from time to time. However, there is no benefit, interest and bonus after that. When they realized that they were cheated, they ran to the cyber cell police. Later, the crime branch filed a complaint with Shivajinagar police station and the cyber cell started investigations. Following the technical information, a team led by senior inspector Radhika Phadke and Rajkumar Waghchoure arrested them from Ghaziabad and arrested them in Ghaziabad.

Five percent commission to the account holders

The main accused in this crime is Durgesh Sharma. He has done this crime with the help of his partner. The accused, Sumit Sharma and Ankur Singh, who are arrested in this crime, are known to him. He gave five percent commission and gave his bank account to the accused. When the complainant deposited the money on his account, the accused took away the money and sent it to Durgesh. It is known that one of the money was an operation by the accused. All of these frauds were fully known by the accused, the cyber cell police said

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