Assam: CBI files chargesheet against 15 accused on allegations of causing loss to NIL

GUWAHATI: The Central Bureau of Investigation has filed chargesheet before the Special Judge, CBI Cases, Guwahati (Assam) against 15 accused on the allegations of causing loss of Rs. 47.68 lakh (approx.) to National Insurance Company Ltd.

The list of 15 accused includes then Dy. Manager, National Insurance Company Ltd. (NICL), Guwahati; then Senior Manager, NICL Mangaldai District, Darrang, (Assam); then Senior Manager, Punjab National Bank (Erstwhile Oriental Bank of Commerce), PNB Circle Office at Dharapur, Guwahati; then Assistant Manager, Punjab National Bank (Erstwhile Oriental Bank of Commerce); empanelled Private Investigators of NICL; a Teacher and Private Persons.

It was alleged that the accused in connivance with each other made false, forged & fabricated FIRs by using crime numbers of genuine FIRs of various Police Stations of Assam, made false, forged, fabricated complaints and other documents for the purpose of availing benefit of false Motor Accident Claims during the period 2015-2017 and thereby caused loss of Rs. 47,68,000/- to National Insurance Co. Ltd.

Further investigation underway.

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