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Delhi News: Rs 6 crore cheated in the name of insurance policies – Bollywood Keeda

Delhi News: New Delhi. Delhi Police has arrested 7 operatives of a gang. The accused were cheating in the name of releasing the maturity amount of insurance policies. By pretending to be government officials, the accused have defrauded 10 people of about Rs 6 crore.

Interrogation of the accused revealed that they usually cheated those people who could not deposit some installments of the insurance policy. For this reason his policy did not proceed further, but some amount was deposited. They used to deceive such people by promising to get the full amount to be received after the maturity of the policy. The accused include Nishant Kumar, resident of Kalja Ji, Delhi, Devendra Kumar, resident of Najafgarh, Manish Kumar, resident of Shahdara, Ashtabhujesh Pandey, resident of Uttam Nagar, Ankit Gaur, Sunil Yadav and Bhupendra Kumar, residents of Ghaziabad, UP. According to DCP Hemant Tiwari, Green Park resident Haridutt Sharma had told that he was cheated of about Rs 3.5 crore. The fraudsters impersonated officials of various government agencies including NPCI, RBI and SBI and contacted them in April 2018. By preparing fake letters, they were assured that they would get lakhs of rupees on their investment.

Used to trap people by taking flats on rent

Accused Nishant Kumar, the mastermind of the entire conspiracy, rented a premises in Nirman Vihar. The second accused, Devender, prepared fake documents. According to the police, all the accused sent fake documents using different names to dupe the victim. Accused Ashtabhujesh Pandey used to give bank accounts to accused Ankit Gaur and Sunil Yadav to receive fraudulent money.


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