Gurgaon: Four people who almost deactivated the famous private university owners and insurance giants by making false death certificates from entrepreneurs and filed claims on behalf of his wife were arrested on Thursday.
They were led by Rajnikant, a Jaipur resident who had spent more than a decade in Gurgaon and had done small work in the insurance sector.
He also has a duty at the insurance giant office whose university owner has his soul insurance policy.
In his efforts to do insurance heist, Rajnikant was allegedly assisted by his friend Durgesh Dubey, who worked with a call center, Naval Kishor, an agent who worked with the marketing section of private banks to open new accounts, and Delhi-Dealer property-based Nitish Kumar.
The police said he had stolen policy information during his duty with the company.
The fourth, using the details of policy and nominating holders, allegedly prepared a fake SIM and AADHAR card on behalf of the Wife of the Entrepreneur – which was used to open a bank account assisted by Kishor.
They also created a fake e-mail account in the nominee name and sent a claim form with all false documents, including a certificate of death, which was bought with the help of the fifth person who was still looking for.
Funny, while the total settlement drawn by the company on the basis of false claims is Rs 10.5 Crore, the defendant seems to only aim for Rs 30 Lakh, do not know that it will have a domino effect on all other policies.
Employers have with the company.
Because physical verification is not mandatory for insurance claims less than Rs 40 Lakh, the defendant has made a claim insurance Rs 30 Lakh, police said.
But once the claim policy with a death certificate is carried out, all other policies are combined with this application, and RS 30 Lakh changes to Rs 10.5 Crore.
Completion of this great need verification.
So, the company sent a team to the southern city of entrepreneurs in June, who found fraud when they found him still alive.
Based on complaints submitted by the wife of the entrepreneur, FIR is registered at the Sector Police Office 29.
“The accusation referred to in the temporary role in the back office for several months through a third party (outsourcing),” said a spokesman for the insurance company, added that when every insurance claim was done After a person’s death, the company examines the notes and combines all policy claims.
This is done because the nomination may or may not know all the insurance policies owned by holders or may not have documents for each policy, the spokesman said.
ACP (crime) Preet Pal Sangwan said he was rajn coming to Gurgaon in 2011 and in 2012 began working with insurance companies where he had to know Dubey, who at that time worked there.
Nitish and Durgesh are schoolmates and navies known to Nitish.
“Durgesh requires funds for the marriage of his sister, so he wants to come up with the idea of making money from false insurance claims,” Sangwan said, adding them to aware about the process of submitting claims but did not take into account the possibility that there might be a possibility of becoming a policy.
“Rajnikan told us during interrogation, they did not know about other policies and the total amount of Rs 10.5 Crore.
They are only aware of one RS 30 lakh policy.
They have papers for this particular policy,” ACP said.
How does RS 30 Lakh Scam become RS 10.5 Crore Heist, wrong
