Accused chargesheeted for cheating, fraudulent insurance claim
Jammu, Aug. 2 -- The Crime Branch Jammu on Saturday filed a chargesheet against a former employee of ICICI Prudential Life Insurance before the Court of 3rd Additional Munsiff Judge in a case of cheating, forgery and fraudulent insurance claim.
"A case under FIR No. 02/2013 under section 420, 467, 468, 471, RPC was initially registered at police station Gandhi Nagar. The case stemmed from a complaint by Deepak Bhat, branch in-charge of ICICI Prudential Life Insurance Co. Lt, who alleged that former employee Parul Sharma fraudulently surrendered Policy No. 08551598 using forged documents and diverted Rs. 10,75,742.95 to a fake SBI account opened in the policyholder's name. Similar attempts were allegedly made in respect of two other policies. Accordingly, FIR No. 02/2013 under section 420, 467, 468 and 471 RPC was registered at Police Station Gandhi Nagar Jammu and was later transferred to Crime Branch Jammu for in-depth investigation," said an official spokesperson.
During the investigation, records from SBI and ICICI Prudential Life Insurance Company revealed that accused Parul Sharma fraudulently obtained duplicate policy documents, forged surrender papers and opened a fake SBI account in the genuine policyholder's name using forged documents.htc...
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