800-page chargesheet filed against ‘insurance mafia’ | India News
[ad_1] MEERUT: Three months after a an insurance scam worth hundreds of crores was unearthed in Sambhal, police have filed an 800-page chargesheet against 11 accused - residents of UP, Bihar and Jharkhand. The group - dubbed the "insurance mafia" - allegedly created fraudulent life insurance policies involving the dying and even those already dead to siphon off money from reputed companies such as ICICI Prudential, PNB MetLife, Bajaj Allianz and SBI Life Insurance.TOI was the first to expose the scam and had then reported extensively on the reach, pattern and players involved in the multi-state fraud.The investigation, led by Sambhal SP Krishna Kumar Vishnoi, ASP Anukriti Sharma, and circle officer Deepak Kumar, came after a tip-off that revealed a 26-member syndicate operating across many states. These individuals were subsequently arrested in connection with several FIRs lodged against them."The 800-page […]