Delhi Police — Fraud in the process of migration of policy (Irda, income tax, rbi)

Dear sir,

I, sunil taneja, have made following payments as below.

All the payments are done after the calls received from different departments irda, income tax, rbi.

This matter had been started in the month of may 2016 from mr. Raghuvendar chauhan (Caller from irda hyderabad) about my max new york life insurance-amsure (Magic builder) (Policy no.[protected].

He said if you are not satisfied then you may surrender it, convert it into fd & you will get the interest of all previous years.

Also there is an agent commission of 99000/- available with your policy against the premium that you have paid in last 6 year which you will get if you pay half of that (Rs. 49, 500/-). I paid this amount.

After paying the amount mr. Arnav rathore (Accounts head igms hyderabad) comes in picture & ask me to pay the balance 2, 40, 000/- as per details.

Max policy

Term: 15 years

Paid: 30, 000x6=1, 80, 000/-

Balance: 2, 40, 000/-

I paid that amount. (Total i paid rs. 2, 40, 000)

Then after they asked me to surrender the previous policy & transfer the amount which you will receive from max. I surrender the policy, received the amount from max & transferred to them. This time total i paid rs. 1, 76, 000.

After that i have been told that all the formalities have been done & payment shall be transferred into your account.

Then i was asked to pay rs. 1, 00, 000/- for dft account (Direct fund transfer) for fund transfer which shall be linked to your saving account. I paid that. (Total i paid rs. 1, 00, 000)

Then my file was moved to income tax department (Mrs. Sharda devi – income tax commissioner) where some objection was raised w. R. To my transactions & i have been asked to pay 1, 25, 500/- for notary & stamp duty fee for myself (Sunil taneja) & for my wife (Seep taneja) individually & then for combined stamp & notary fee rs. 1, 20, 000/-. I paid that. (Total i paid rs. 3, 71, 000)

Total i have been paid rs. 9, 36, 500/-

After that my file was moved to rbi (Mr. Mukesh sharma, mumbai) who asked me to pay the amount but i did not. I this process 2-3 months passed out.

Then one day mr. Mukesh sharma, mumbai rbi said that my file has been transferred to advocate dr. Ram murthy goel, rbi mumbai who is taking care your case. Dr. Ram murthy goel then asked me to pay rs. 99000/- for stamp duty fee. But i did not pay.

Finally after 1-2 months his number got switched off.

From last few days, i am getting a call from mr. Jai chand tyagi, branch manager, andhra bank (Connaught place, delhi) & told that your amount has been transferred in our bank & for that you have to pay transaction charges.

I enquired in to the bank over phone but no person with this name works in that branch.

Today morning (01.06.17) i have words with him & he asked me to come at branch. I went there but no person with this name works in that branch & he was not picking the phone.

In spite of asking several times, no documentary proof has been provided to me & only excuses given to me.

All the persons whoever contacted me in past is not available over phone from last 1 months. I am wondering fraud has been happened with him.

I am sharing all the details of transaction done, the persons involved in this fraud, the bank details in which the amount credited & my account details through which the amount was debited.


Transaction details :-

Sr. No.
From
To
Transaction id
Date
Amount
Type
1
Seep_sbi
Care india services indian bank
Sbin[protected]
12.05.16
49, 500.00
Agent commission
2
Seep_sbi
Care india services indian bank
Sbin[protected]
01.06.16
90, 000.00
Insurance amount
3
Seep_sbi
Care india services indian bank
Sbin[protected]
01.06.16
51, 000.00
4
Seep_sbi
Care india services indian bank
Sbin[protected]
06.06.16
99, 000.00
5
Seep_sbi
Money solution_psib
Sbin[protected]
10.07.16
99, 000.00
Insurance amount
6
Sunil_sbi
Money solution_psib
Sbin[protected]
10.07.16
77, 000.00
7
Sunil_sbi
Money solution_idbi
Sbin[protected]
20.08.16
1, 00, 000.00
Dft account
8
Sunil-sbi
Real solution-rbl bank
Sbin[protected]
27.09.16
1, 25, 500.00
To income tax
9
Sunil_hdfc
Real solution-rbl bank
N[protected]
28.09.16
1, 25, 500.00
To income tax
10
Sunil_hdfc
Ficare_city union bank
N[protected]
14.10.16
1, 20, 000.00
To income tax
Total amount paid
9, 36, 500.00

Following are the details of banks in which the transaction has been made in past: -

Sr. No
Bank
Account name
Account no.
Address
Ifsc code
1
Indian bank
Care india services
[protected]
Mohali
Idib000m153
2
Punjab & sind bank
Money solution
[protected]
Shri ganga nagar
Psib0000772
3
Idbi
Money solution
[protected]
Shri ganga nagar
Ibkl0000356
4
Rbl
Real solution
[protected]
Vikas marg, delhi
Ratn0000194
5
City union bank
Ficare
[protected]
Faridabad
Ciub0000511


Following are the persons involved in this fraud : -

Contact person
Location
Contact no
Mr. Raghuvendar chauhan
Igms hyderabad
[protected]
Mr. Arnav rathore
Igms hyderabad
[protected]
Ms. Sharda devi
Income tax mumbai
[protected]
Mr. Mukesh sharma
Rbi mumbai
[protected]
Dr. Ram murthy goyal advocate
Rbi mumbai
[protected]
Jai chand tyagi
Branch manager andhra bank, cp delhi
[protected]


Following are the bank details of myself & my wife from which the amount has been debited: -

Sbi
Hdfc
Sunil taneja
[protected]
[protected]
Seep taneja
[protected]
Na
Ifsc code
Sbin0009280
Hdfc0000155


I humbly request you to please look after into this case & help me to sort out this matter.


Thanks & regards

Sunil taneja
[protected]