What Happened in the Mumbai Insurance Fraud Case? Private Firm Owner Sentenced by CBI
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Synopsis
In a landmark ruling, the CBI Court in Mumbai has convicted Pravin Dagha for orchestrating a fraudulent insurance claim worth Rs 25 lakhs. This case highlights the CBI's relentless efforts to combat corruption within insurance companies and protect consumers from fraudulent practices.
Key Takeaways
- Pravin Dagha sentenced to four years RI for insurance fraud.
- Conviction highlights CBI's efforts against corruption.
- Fraudulent claim amounted to Rs 25 lakhs.
- Three officials from NICL acquitted of all charges.
- Importance of protecting consumers emphasized.
New Delhi, Oct 9 (NationPress) The CBI Court in Mumbai has found an individual guilty and sentenced him in a significant insurance fraud case involving an amount of Rs 25 lakhs.
The convict, identified as Pravin Dagha, the owner of M/s Pravin & Co. in Navi Mumbai, was sentenced on October 9, 2025, to endure rigorous imprisonment (RI) for four years and to pay a fine of Rs 25,00,000 in relation to this insurance fraud.
The CBI revealed via a press release on Thursday that this case was initiated by the CBI ACB in Mumbai on March 28, 2018. The investigation uncovered that Dagha, in collusion with various officials from the National Insurance Company, deceitfully procured a false claim amounting to over Rs 21 lakhs.
According to the agency, the case was registered based on allegations that Pravin Dagha, who operates from an office and warehouse in Kurla (W), Mumbai, in collaboration with employees of the National Insurance Company and unidentified accomplices, had fraudulently submitted forged documents between 2010 and 2011. This led to the illicit acquisition of a claim totaling Rs. 21,96,174 from the National Insurance Company Limited (NICL) under a Standard Fire and Special Perils Policy.
Following the conclusion of the proceedings, the CBI filed a charge sheet on December 29, 2018, against Dagha and three officials from NICL.
After the trial, the court handed down a four-year RI sentence to Dagha along with a fine of Rs 25,00,000, while the three public officials from NICL were acquitted of all allegations.
This outcome underscores the CBI’s ongoing commitment to identifying and penalizing officials who exploit their positions to fraudulently extract money, harming innocent customers in the process.
Point of View
It's crucial to recognize the implications of this ruling. The conviction of Pravin Dagha sends a clear message about the government's dedication to combating corruption within the insurance industry. It also emphasizes the importance of protecting consumers from fraudulent schemes. The CBI's continued efforts in this area reflect a commitment to integrity and transparency.
NationPress
09/10/2025
Frequently Asked Questions
What was Pravin Dagha convicted for?
Pravin Dagha was convicted for orchestrating an insurance fraud case involving a false claim of Rs 25 lakhs.
What was the sentence given to Pravin Dagha?
He was sentenced to four years of rigorous imprisonment and fined Rs 25,00,000.
When was the case registered?
The case was registered on March 28, 2018, by the CBI ACB in Mumbai.
Who were involved in the fraud?
Pravin Dagha was involved with various officials from the National Insurance Company and unidentified accomplices.
What does this case signify for the insurance sector?
It underscores the CBI's commitment to combating corruption and protecting consumers from fraudulent practices.
