अंतरराज्यी बीमा गिरोह का खुलासा; मर चुके और स्वस्थ्य व्यक्ति का बनाते थे फर्जी डाक्यूमेंट बनाकर लेते थे क्लेम, 11 लाख कैश बरामद - video Dailymotion

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संभल पुलिस ने गिरोह के सरगना समेत दो को किया गिरफ्तार, गिरोह में ADO पंचायत, आशा, ब्लॉक सचिव, बैंक कर्मी भी शामिल

Transcript

00:00Today, the Rajpura police station has reported a case of an inter-state group of the Bima Mafia

00:09which is a very commendable case

00:11Anupriti and C.O. Gunnur have done a very good job in this case

00:20Last night, a car, a Scorpio, which was driving very fast during a heavy downpour

00:26was intercepted during the police check-in

00:29One of them was trying to escape and he was caught

00:33When the car was checked, it was found that he had Rs. 11,45,000

00:39and many ATMs' debit cards, around 19 of which were ATMs' debit cards

00:45When he was brought to the police station for interrogation

00:50then it was found that this is an inter-state group of the Bima Mafia

00:54who, in various states, by telling people that they are sick

00:59or by doing a backdated insurance policy for the people who have died

01:05used to do illegal money laundering

01:09Basically, they have two modus operandi

01:12One is that in which they target cancer patients primarily

01:18so that visibly, they don't get sick and their faces are not visible

01:23The biggest success that the police have achieved in this

01:27is that the biggest kingpin of this group

01:29whose name is Omkareshwar Mishra aka Karan Mishra

01:33He claims to be the investigator of First Solution Service Company

01:38He is the head of this entire group

01:41through whom arguments are activated in various places

01:47Through these arguments, such customers are found

01:52who can be insured

01:54After that, the village head, radio panchayat, ASHA, bank people

02:02and insurance companies, all of them have a group

02:08in which they make fake death certificates

02:11and claim that the person is healthy

02:17After the claim is processed in this way

02:20they get two types of accounts opened

02:24in which one person is given a passbook

02:28and the other person is given a Bima

02:30and they keep one passbook with them

02:33and the account that is registered

02:35is given the mobile number of the group's agents

02:38and then all the money is withdrawn

02:41There are some cases where 10% of the money is withdrawn

02:44The person whose death certificate is made

02:47or the process of Bima is done

02:50even after giving 10% of the money

02:52some cases have come to my attention

02:54This person has lakhs of rupees in various accounts

02:57which will be frozen by the police

02:59This use has been written by the police

03:01But in various insurance agencies

03:04which have ICICI Prudential, PNB Medlife, Bajaj Alliance

03:08SBI Jeevan Bima

03:10all these fake documents have been made by them

03:12So we request all these companies

03:14to do verification on their own

03:16and after verification

03:18all such claims

03:20in which a person has died

03:22immediately after getting a Bima

03:24there will be more cases

03:26which will come to my attention

03:28Another important point is

03:30when they withdraw such money

03:32and take it away

03:34In various places

03:36their gangs are active

03:38In our area

03:40in Bhavrala of Thana Gunaut sector

03:42and in Thana Rajpura

03:44such gangs are active

03:4812 people have been identified

03:50by the police

03:52They will also be arrested soon

03:54and the entire gang's address will be passed

03:56They have 19 debit cards

03:58which indicates

04:00that they have processed

04:03We will send the details

04:05to all the insurance agencies

04:07and will verify

04:09on what basis they have filed the claim

04:11The same person

04:13who is the head of the gang

04:15has also made various ID cards

04:17His sections will also be increased

04:19in this case

04:21and I appeal to other people

04:23to come

04:25and with whom such fraud has happened

04:27whether it is an insurance company

04:29or a person

04:31This is a very good job

04:33done by Janpath Sambhal

04:35of Rajpura Police

04:37Our additional S.P.O.

04:39and C.O. have done a very good job

04:41The entire team has been given

04:43a cash reward of Rs. 25,000

04:45Sir, how many people have been arrested

04:47and how much cash has been recovered?

04:49Two people have been arrested

04:51whose name is Ankareshwar Mishra

04:53and his partner's name is Amit

04:55These two people have been arrested

04:57and apart from this

05:00Rs. 45,000 cash has been recovered

05:02Sir, how does this gang

05:04target people

05:06that there is a cancer patient?

05:08There are some arguments

05:10at the bottom

05:12They go home and identify

05:14which person is sick

05:16and which person is at the terminal stage of cancer

05:18So that in a few days

05:20everyone knows that

05:22his life is not more than 3-4 months

05:24Then they make small premiums

05:26and tell that person

05:28that if you pay a premium of Rs. 50,000

05:30then you will get at least Rs. 5,00,000

05:32There are cases of health insurance

05:34of Rs. 20,000 to Rs. 35,000

05:36in Prakash

05:38So in total

05:40only 10% of the money

05:42is given to the person

05:44and the remaining 90%

05:46goes to the gang

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