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Cr. OP No. 2302/2021 In a path breaking order of huge significance, Justice Anand Venkatesh has by orders dt. 9th Feb,2021 in Cr. OP No. 2302/2021- directed the Director General of Police,State of Tamil Nadu, to constitute a Special Investigation Team ( SIT) under a State Addl Genl of Police, to exclusively look into the complaint dt.12/2021 made by M/s. Cholamandalam MS Genl Ins Co Ltd, a private motor insurance company relating 120 motor accidents claims relying on false/fake/fabricated insurance policies, throughout Tamil Nadu, valued at Rs.15.63 crores approx. Tracing the legacy of this scam to 2003- when the Madras HC took note for the first time, the learned judge pointed out that National Insurance Co Ltd v Director, CBI fake FIRs and false insurance claims were referred to CBI for re investigation in 2006.
by Sekar Reporter · Published February 10, 2021