IINTERSTATEGANG OF CHEATERS BUSTED, DIRECTOR OF COMPANY ALONG WITH ONE EMPLOYEE ARRESTED DUPED INNOCENT PEOPLES ON PRETEXT OF INSURANCEPOLICIES Special Staff of East Distt.has busted a gang of cheaters who were cheating peoples of many states onpretext of providing Insurance Policies. The Special Staff has arrested thefollowing two persons: 1. RahulWalia s/o Late Sh. Mukesh Walia r/o 241, Ashok Vihar, Near Novelty Chowk,Ambala(Haryana). 2. MohitSaluja s/o Late Sh. Ashok Saluja r/o 1292, Near DRM Office, Chander Puri,Macchonda, Ambala (Haryana). INCIDENT: On 26/03/14Complainant Dr. Sunil Sharma having clinic and residence in the area of AnandVihar, Delhi reported that during the year 2013 he was contacted telephonicallyby some persons who posed themselves as insurance agents of Reliance LifeInsurance and provided some policies. On 26/12/13 on the pretext of policies,they took Rs. 5 lacs as cash for policies and later all their numbers werefound disconnected. Dr. Sunil Sharma on knowing that he had been duped by thefake agents made complaint to police and accordingly case was registered at PSAnand Vihar Vide FIR No. 189/14. Informationand Team: A team Special Staff, on the basis oftechnical analysis and manual efforts identified the person who took Rs. 5 lacscash from complainant as Mohit Saluja r/o Ambala. The team comprising of Insp. VideshSinghal, SIs Vinay Yadav , Kulbir Singh, K.K.Sharma, Arun Sindhu, ASISudeshpal, HCs Manoj, Bakshish, Cts. Saleem, Anangpal, etc. was constitutedunder the close supervision of ACP/Ops. Sh. Y.K.Tyagi. Accused Mohit Saluja wasarrested from Ambala on 29/04/16 and on his disclosure the Director of thecompany Rahul Walia was also arrested. ModusOperandi: The accused persons disclosed thatthey opened a company in 2012 in name of Walia Corporate Agency. The companywas to provide Reliance Life Insurance policies. They had their own call centreas well as contacts with other BAs i.e. Business Affiliates (call centres). Thedata vendors visited them and provided data i.e. Name, Addresses, mobilenumbers, A/C details, Insurance policy details etc. at the rate of 20 ps. pernumber/person. The data was examined by the directors and the employeesinvolved in the act. The employees called the victims for duping them. Thenthey got the money transferred/deposited on one or other pretext from thevictims in the accounts. The BAs were paid around 50-60% of the deposition amount.Later they closed down the agency in January 2015 after cheating a lot ofpeople. Efforts are also being made to identify other victims. Some visitingcards are also recovered them. PROFILE: 1. RahulWalia s/o Late Sh. Mukesh Walia r/o 241, Ashok Vihar, Near Novelty Chowk,Ambala (Haryana) Aged- 25 years, married, Graduate from Punjab University,Chandigarh and Property Dealer. 2. MohitSaluja s/o Late Sh. Ashok Saluja r/o 1292, Near DRM Office, Chander Puri,Macchonda, Ambala (Haryana) Age- 26 years, unmarried, 12th pass,presently unemployed. [RISHIPAL] DY. COMMISSIONER OF

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