A 27-year-old man was duped to the tune of Rs 28,000 in the name of providing discount on making payment of due insurance payment; Kamla Nagar police have registered a case of fraud on Saturday.
According to the police, the victim Sandeep Bansal was lured of a discount of Rs 4000 on his due insurance premium and cheated of Rs 28,000.
A complaint was lodged with the Kamla Nagar police and in his complaint the victim stated that he received call offering a discount of Rs 4000 on his due insurance payment on his insurance premium of Rs 32,000. later when he checked the offer with the company he found that there was no such offer which has been given by the company. The victim checked with the bank regarding the cheque details which he deposited only to found that the cheque was not deposited in any of the insurance company’s bank account.
The bank provided details that the cheque was deposited in IDBI bank account of Adityaraj in Delhi.
Victim has provided the details of the cheque deposited in the miscreant’s bank account and based on the details provided by the victim investigation has been started.
The insurance premium due was closing and to make payment with discount the victim was trapped.
Based on the complaint after the preliminary investigation the police have registered a case under section 420 of the IPC and have started further investigation.
Police suspects that the bank account was opened using fake documents and is used for depositing money from such frauds.