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| Fraudsters posing as Insurance agent booked | | |
Early Times Report
SRINAGAR, Dec 10: Crime Branch Kashmir has registered a case against Binod Kumar, Aditi and Arun Kumar for fleecing Nisar Ahmad Bhat through NEFT Banking under the garb of reimbursement of ICICI Prudential savings Surkasha-LP from ICICI Prudential Insurance.
A preliminary enquiry was initiated at CBK on a written complaint received from Nissar Ahmad Bhat R/O Natipora, Srinagar, Bureau Chief daily 'The Hindu'.
During the course of enquiry it came to fore that the complainant has been induced to transfer an amount of Rs. 26000/-, Rs. 15000/-, Rs. 36000/= and Rs. 26000/ amounting to Rs.1.05 lacs through NEFT Banking under the garb of reimbursement of insurance policy with interest. During the course of enquiry, Bank account numbers of the suspects have been verified and it came to fore that A/C No. 040701500687 is being maintained at Axis Bank Ltd. Branch Office Zamroodpur Branch by its proprietor namely Binod Kumar Singh S R/O F-8, Flat No. 02, Gautam Budh Nagar Near A Square Mall, Noida (UP).
During the course of enquiry CAF of mobile No.'s 8377952937 and 9313935834 and other 02 land line numbers , it came to the fore that the callers have cheated the complainant on the pretext of returning the amount of insurance with bonus of his policy "Saving Surkasha-LP" and thereby fraudulently and dishonestly grabbed an amount of Rs. 1.05 Lacs from him. |
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