AHMEDABAD: A retired deputy superintendent of police in Vadodara could haven’t believed he would wind up dropping Rs 1.51 crore into 49 fraudsters when very first of them predicted promising to offer Rs 3.50 lakh of his life insurance plan.
The fraudsters who introduced as insurance brokers in the Reserve Bank of India (RBI), in the Central Bureau of Investigation (CBI), attorneys who suggested to represent him at Governing Body of Insurance Council (GBIC), officers of Integrated Grievance Management System (IGMS); Insurance Regulatory and Development Authority (IRDA) and by Insurance Ombudsman workplace, Delhi, tricked him by September 2014 into January 2021.
Retired DySP Manoj Vaghela, 74, a resident of Akshardham Society on Harani Varasia Ring Road at Vadodara, eventually approached the cybercrime cell of this CID (offense and railways) on June 10 having a 21-page complaint and an FIR under charges of cheating and abetment beneath IPC along with rates of information technology action has been lodged.
Vaghela explained in his FIR he had got a call from a insurance broker in Delhi called Disha Singhania who enquired concerning his life insurance coverage and provided him a top of Rs 3.50 lakh.
Since Vaghela agreed with her, then the arrangement of adulterous started.
The insurance broker gave him the following range of a guy who advised Vaghela he had spent in a different coverage of a private firm which got closed and enticed him Rs 27 lakh premium.
Following this, one after the following brokers called up Vaghela and requested him to invest cash under different fees.
They advised him he would need to take different policies at the businesses in accordance with their directions to find the cash of his older policies.
In their directions, Vaghela wound up spending Rs 61.65 lakh that include policies worth $12 lakh for his family and Rs 49 lakh as third party policies involving September 2014 and May 2015.
However, since nothing definite happened, they advised Vaghela he would need to pay cash to your CBI and also RBI officers to clean his file.
He followed their directions and compensated Rs 5.50 lakh to various individuals who introduced as CBI and also RBI officials at July 2015.
On August 5, 2016he got a phone from someone who introduced himself as a Mumbai-based attorney and guaranteed to return his money trapped in insurance coverages by coming GBIC.
Vaghela consented to this and retained them committing cash whenever and what they needed.
This timehe ended up spending Rs 9 lakh into the bogus attorneys who sent various records to Vaghela revealing how his situation was progressing in GBIC.
If this was happening, Vaghela got a phone from different IRDA and IGMS officers that promised to give his cash and also the retired cop chose to provide them cash in expectation of obtaining his whole cash.
These imitation IRDA and IGMS officers shot Rs 16.27 lakh out of Vaghela.
Then, Vaghela recognized he could have been approached and cheated Gujarat insurance ombudsman at July 2016 however that was going to turn into anther ordeal .
He explained he was advised to speak to the ombudsman office at Delhi from where several”bogus officers” at garbs of distinct fees stored taking money .
Between July 2016 and January 2021, he reduced them Rs 68.33 lakh.
Eventually, among these officers of this ombudsman switched his phone off along with remainder of the 48 detained went incommunicado on January 2021.
Next, he approached cops along with his criticism.
49 crooks took off Rs 1.51 crore from retired cop at Vadodara
