'Asomiya Yuva Mancha' reveals details about 500-crore Insurance Scam in State

Guwahati, February 17, 2019:

"The BJP Government has not taken any steps to uncover the secrets behind the insurance scam which has been unearthed in the state of Assam", alleges the Asomiya Yuva Mancha.

Ther organization's head Jitul Deka has brought these shocking details to light. “With Barpeta as centre, a 500 crore insurance scam was discovered, which we took to the High Court."

“It is not because of one or two people, a 500 crores scam has been carried out in the state. Insurance policies were brought out in the name of Nabab Ali and Sabed Ali in Barpeta after their death. After Nabab Ali’s death, post mortem was done twice. Once after his death, post mortem was done. After insurance policy was brought out in his name, post mortem was done again after a gap of four months”, said Deka.

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“Sahidul Islam, the doctor who carried out the post mortem, was apprehended in connection to the case”, he said. “It is a most curious matter because if the first dead body belonged to Nabab Ali, it has not been ascertained who the second body belonged to”, he added. “The Government has not broached the issuer further” he lamented.

In Barpeta, the Pradhan Mantri Jeevan Jyoti insurance policy is being used by brokers as a golden egg laying goose. “In Barpeta’s Bheraldi gaon, Amina Tarbin with insurance number 7600100048, was claimed to be dead and 2 lakh rupees were taken out by her husband Soppur Ali and son. You will be shocked to know that Amina is still alive”, Deka stated, and also produced the death certificate of Amina. Soppur Ali is in fact, an insurance fraudster. Samnmala Begum is another nominee who fraudulently took out insurance money and Soppur Ali was also connected in that case, added Deka.

Deka also added that such scams are also being carried out in the private sector. “In Barpeta’s Lurfuria village, Anwar Khan, Majedur Rahman and Kmaluddin have names in the voters’ list, but they are traceless in the village. At the same times, insurance money was being taken out in their name. There is a big nexus that is operating the 500 crore scam in the state, Deka said, adding that these are mostly being reported in Nalbari and Barpeta districts.

“Insurance agencies, agents, surveyors, etc, are involved in these scams, as they give fake reports. Banks such as the State Bank of India, Gramin Vikas Bank, etc are involved in these scams in Barpeta”, he added. “How can an account be opened in the name of a dead person?”, he quizzed.

“We want a CBI inquiry, Court asked for a Govt report, they added that they don’t have any new details, but we will ask why the Police do not have access to this information. This is a big scam”, he added.

“We are sure that more than 150 people will be arrested if the matter is researched thoroughly, including people living in Delhi and Gurgaon”, he added. “This money is being used by the insurance brokers to contest elections”, he said.

“ICICI, Bajaj, and Kotak are involved in these acts, but they are yet to come forward despite these allegations being raised by the media”, he added.