Bank Fraud -working in a nationalized bank
1 year ago
I m working in a nationalised bank got suspended due to suspect in involvement in fraudulent activities.There was a e FIR lodged by the branch manager against me.Now the police investigating officer is threating me to give bribe or else he will arrest me and put me into jail.Can he do that? My only bank account has seized by the bank.I m now literally penniless and clueless what to do and where to seek help. Please guide.
A.Dear Sir,
You have to take personal advise since it is a sensitive matter. You must understand the situation ad circumstances and accordingly mend the situations in your favour and save your job.
You have to take personal advise since it is a sensitive matter. You must understand the situation ad circumstances and accordingly mend the situations in your favour and save your job.
Helpful
Helpful
Share
A.Dear client,
In my humble suggestion, fraud is a non-cognizable offence. Hence, even if the police officer is threatening you, he cannot arrest you without a Magistrate order.
In my humble suggestion, fraud is a non-cognizable offence. Hence, even if the police officer is threatening you, he cannot arrest you without a Magistrate order.
Helpful
Helpful
Share
Read Related Answers
Threating and Blackmailing
Dear Client,
Blackmailing, which involves monetary demands is a serious offence under Section 384 of IPC. Further, threatens to injure the person or his reputation is a punishable offence under Sectio...
JASVEER Singh
Dear Client,
If you are arrested:
1. You must be informed of the reasons for your arrest (Fundamental Rights : Article 22 and Sec.50 Cr.P.C.)
2. You have a right to see the warrant if you are arrest...
Non supply of water by land lord
Dear sir,
If you are not comfortable with services rendered by land lord, you need not pay any rent. File a suit for injunction and seek interim relief for supply sufficient water as it is basic neces...
Neighbour in our building imposed fake allegations
Dear Sir,
Get issue a legal notice claiming liquidated damages of Rs.2,00,000/- for falsely spreading rumors about the theft committed by your child and your wife.
Need advice
Dear Client,
Given the circumstances, it appears that the person you lent money to is attempting to coerce you through blackmail. In such situations, seeking legal recourse is advisable.
You may co...
Read Blogs on Criminal
Criminal Lawyers
Find Lawyers by Location
