Face2News/Mumbai
The CBI Court Mumbai, on Thursday has convicted and sentenced the accused Pravin Dagha, Proprietor of M/s Pravin & Co., Navi Mumbai to undergo Rigorous Imprisonment (RI) for a period of four years and to pay a fine of ₹25,00,000/- in an Insurance Fraud Case.
The instant case was registered by CBI, ACB, Mumbai on 28.03.2018 on allegations that Pravin Dagha, Proprietor of M/s Pravin & Co., having office cum Godown located at Kurla (W) Mumbai, in connivance with officials of National Insurance Company, Mumbai and unknown others during the period 2010-2011 fraudulently and dishonestly submitted forged documents and obtained a false claim of Rs. 21,96,174/- from National Insurance Company Limited (NICL), Mumbai against the Standard Fire and Special Perils Policy.
After conclusion of investigation, CBI filed charge-sheet on 29.12.2018 against the above convict and three Officials of NICL.
After the trial, the Hon’ble court convicted and sentenced the accused Pravin Dagha, Proprietor of M/s Pravin & Co. to four years RI with a fine of ₹25,00,000/-. The three Public Officials of NICL have been acquitted of all the charges.
