CBI Files Chargesheet Against 15 Accused In Assam NICL Fraud Case

The Central Bureau of Investigation (CBI) has filed a charge sheet against 15 accused including former officials of National Insurance Company Ltd. (NICL), bank managers, private persons for causing a loss of approximately Rs 47.68 lakh to the insurance company.,

CBI submitted the charge sheet before the Special Judge, CBI Cases, against the then Deputy Manager, National Insurance Company Ltd. (NICL), Guwahati; then Senior Manager, NICL Mangaldai District, Darrang, (Assam); then Senior Manager, Punjab National Bank (Erstwhile Oriental Bank of Commerce), PNB Circle Office at Dharapur, Guwahati; then Assistant Manager, Punjab National Bank (Erstwhile Oriental Bank of Commerce); empanelled Private Investigators of NICL; a Teacher and Private Persons.

Earlier on, CBI had registered a case against the accused.

It was alleged that the accused in connivance with each other made false, forged & fabricated FIRs by using crime numbers of genuine FIRs of various Police Stations of Assam, made false, forged, fabricated complaints and other documents for the purpose of availing the benefit of false Motor Accident Claims during the period 2015-2017