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DELHI POLICE EOW BUSTED SYNDICATE OF INSURANCE FRAUD, NABS VIKRAM SINGH PROPOF ROOP SHREE INFORTECH FROM JODHPUR.

January 17, 2021 06:57 PM

New Delhi (Face2News)

The daughter of Satish Roy Kapur, about 86 years old alleged that her father has been duped a sum of Rs. 6 Crores by officials of Insurance companies, their agents and HDFC Bank employees.

It is alleged that her father is holding 5 bank accounts at HDFC Bank, Saket Branch, Delhi in which joint holders were his brother Gaurav Kapur, her sister an American Citizen and herself. The said bank account was operated by his father only as all the children are residing abroad. A corpus of Rs. 4-5 Crores was maintained in the said bank. 

Dr. O.P Mishra, IPS, Joint Commissioner of Police, Economic Offences Wing, said, the complainant noticed that huge amounts have been transferred to the accounts of the unknown persons from her father’s account. On enquiry her father told that certain individuals were helping him to retrieve his money from the insurance companies. The five joint accounts operated by her father have debited Rs. 85 lakhs to the insurance companies and Rs 5.16 crores have been transferred to the other bank accounts operated by the syndicate. Due to old age her father did not realize that he had been duped by unscrupulous persons.

After enquiry a case vide FIR NO.146/19 dt.06.08.19, u/S 406/420/468/471/120-B IPC, PS EOW, New Delhi was registered and investigation taken up. The Detailed investigation revealed that sum of Rs. 1,51,621/- and Rs. 2,01621/-have been transferred into the account of M/s Roop Shree Infotech R/o 18, Maa Bhagwati Nagar, Bal Samand, Mandore Road, Jodhpur, Rajasthan into State Bank of India A/c No. 35590631443 on 06.09.17 and 19.09.17.

The accused Vikram Singh has shown himself as the proprietor of the firm M/s Roop Shree Infotech. As per the version of the complainant, a sum of Rs. 353242/- has been transferred into the account of M/s Roop Shree Infotech after the inducement by complainant's father Satish Roy Kapur.

Vikram had submitted Registration Certificate of the company M/s Roop Shree Infotech, Site Verification Report, Aadhar Card, PAN card, photos and other documents at the time of opening the bank account of M/s Roop Shree Infotech. He along with his friends Jitender Yadav and Balbir Singh have cheated large number of victims and asked them to transfer the money in different bank accounts.

Dr. O.P Mishra, IPS, Joint Commissioner of Police, Economic Offences Wing, said, the complainant noticed that huge amounts have been transferred to the accounts of the unknown persons from her father’s account. On enquiry her father told that certain individuals were helping him to retrieve his money from the insurance companies. The five joint accounts operated by her father have debited Rs. 85 lakhs to the insurance companies and Rs 5.16 crores have been transferred to the other bank accounts operated by the syndicate. Due to old age her father did not realize that he had been duped by unscrupulous persons.

The accused persons Jitender Yadav and Balbir Singh are yet to be traced. Crores of rupees have been transferred into different bank accounts after the inducement by above mentioned accused persons. It is a syndicate of insurance fraudsters targeting large number of people. During the investigation, already eight (8) persons were arrested and 1 Child in conflict with law was also apprehended in the above mentioned case.

MODUS OPERANDI:

The accused person opened the current account of M/s Roop Shree Infotech. He had submitted Registration Certificate of the company M/s Roop Shree Infotech, Site Verification Report, Aadhar Card, PAN card, photos and other documents at the time of opening the bank account of M/s Roop Shree Infotech. He used the bank account of M/s Roop Shree Infotech to receive the cheated amount from large number of victims. He along with his friends Jitender Yadav and Balbir Singh have cheated large number of victims and asked them to transfer the money in different bank accounts. The accused persons Jitender Yadav and Balbir Singh are yet to be traced. It is a syndicate of insurance fraudsters targeting large number of people.

APPREHENSION: A team consisting of SI Gaurav and Ct. VIpin under supervision of ACP Amar Deep Sehgal was constituted. The team conducted raid at the office of M/s Roop Shree Infotech office at 18, Maa Bhagwati Nagar, Bal Samand, Mandore Road, Jodhpur, Rajasthan and arrested the accused Vikram Singh on 15.01.2021. He was later produced before the concerned court in Delhi on 16th Jan.   Further, investigation of the case is in progress.

 
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