New Delhi, Oct 27 (Representative) The Central Bureau of Investigation (CBI) filed chargesheet against 15 accused before the Special Judge for CBI cases in Assam’s Guwahati on the allegations of causing loss of Rs 47.68 lakh to NICL, the agency said. CBI had registered a case against the accused.
It was alleged that the accused in connivance with each other made false, forged and 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 benefit of false motor accident claims during the period from 2015 to 2017, that caused loss of Rs 47,68,000 to NICL. Former Deputy Manager and Ex-Senior Manager of National Insurance Company Ltd. (NICL), then Senior Manager of Punjab National Bank (Erstwhile Oriental Bank of Commerce), then Assistant Manager, PNB and a teacher were among those who are accused in the case.