GUWAHATI: The CBI (Central Bureau of Investigation), on Wednesday, filed the charge sheet before the Special CBI Judge against 15 accused including, then deputy manager of National Insurance Company Ltd (NICL), Guwahati, then senior manager of NICL Mangaldai district, Darrang; then senior manager of Punjab National Bank (erstwhile Oriental Bank of Commerce), PNB Circle Office at Dharapur, Guwahati; then assistant manager of Punjab National Bank (erstwhile Oriental Bank of Commerce); empanelled private investigators of NICL; a teacher and private persons on the allegations of causing loss of Rs 47.68 lakh to National Insurance Company Ltd.
The CBI had registered a case against the accused. There are allegations that the accused in connivance with each other made false, forged and fabricated FIRs. They manipulated crime numbers of genuine FIRs of various police stations across the state, submitted false, forged, and fabricated complaints and other documents — all to avail the benefit of false motor accident claims during 2015-2017. This caused a loss of Rs 47,68,000 to the 'National Insurance Co. Ltd'.