Amravati. After a thorough investigation of the Economic Offenses Wing in the case of grabbing insurance in the name of a fake corona patient by getting a medical test done on the pretext of withdrawing life insurance, finally an FIR has been lodged at City Kotwali police station late on Friday night.
A case has been registered against female agents Alfia and Laxmikant Laddha under four hundredBC on the report of hardware businessman Huzaifa Tahir Ali Gorwala (52) living in Sarafa Bazar Bohra street. No one has been arrested so far in this fraud, but soon the accused will be arrested to investigate the matter.
Medical test in the name of life insurance
Complainant Huzaifa Tahir Ali Gora Wala told in the report lodged with the police that there is a family relationship between the female agent Alfia and her family. Due to which there was a familiarity among them. The female agent works in a private company. Who requested to take out the insurance policy of Huzaifa Gorawala’s wife. On which the Aadhar card and bank cancellation checks of both Huzaifa Gorawala and his wife were given to the accused female agent.
After which the female agent, through another accused Laxmikant Laddha, called Huzefa and his wife to Mahaveer Hospital in Sri Krishna Peth on the pretext of needing a fitness certificate to take out the insurance policy. But no doctor was present in Mahavir Hospital here for examination, due to which the Gorawala couple returned.
4 Verification call from insurance company
After this, on the afternoon of June 7, 2021, the female agent called again to Mahavir Hospital for medical checkup, but then both of them were not medically examined, at this place the female agent and the company in which the female agent works. Its owner Laxmikant Laddha and others were present. During this Laxmikant Laddha told him that medical examination is being done for your insurance policy. Don’t you worry, he returned saying that.
Meanwhile, in the month of October, Huzaifa Gorawala started receiving repeated calls from Reliance General Insurance Company and Liberty General Insurance Company, IFFCO Tokio General Insurance Company, Star General Insurance Company from Huzaifa Gorwala Verification Team who inquired Huzaifa whether You came Corona positive, have you claimed insurance on behalf of the company. What, during this time he got suspicious, after extracting the information, it came to know that a fake corona patient insurance claim has been made.
Create fake PAN card and signature document
Huzaifa Gorwala inquired from Reliance General Insurance Company and asked for insurance claim papers. On giving the paper, the company got information that the female agent and her owner Laxmikant Laddha had made fake PAN cards in the name of Huzaifa Gorawala and his wife with false signatures and rings. Tried to grab fake insurance claim by making. Due to which an amount of 2 lakh 50 thousand of fake insurance claim came in his account, Huzaifa Gora Wala returned this amount to the insurance company.
Huzaifa Gorawala directly complained to CP Aarti Singh after the fraudulent fact of grabbing insurance in the name of a fake corona patient from 4 different insurance companies in the name of this couple, CP, seeing the seriousness of the matter, sent the Economic Offenses Wing to investigate. ordered,
Many big names can come in front
On finding this forgery in the investigation, an FIR has been lodged in the City Kotwali police station, the police should soon take the accused in this fraud into custody, due to which many other big names involved in this fraud are likely to come to the fore, when the investigation is not done then fake The police is investigating how the corona positive report was given in the testing lab, in this way, how many people have grabbed the insurance claim without any investigation by telling them to be corona positive.