SHARING AADHAR CARD DETAILS WITH POLICE
1 year ago
I AM WORKING AS AN EMPLOYEE IN A PUBLIC SECTOR BANK. ONE OF OUR CUSTOMER HAS GIVEN A COMPLAINT TO THE LOCAL POLICE AGAINST THE EMPLOYEES OF OUR BANK STATING THAT DURING 2012 FRAUD HAS HAPPENED IN THE ACCOUNT. BASED ON THE COMPLAINT GIVEN BY THE CUSTOMER, FIR WAS FILED ON 17/02/2022 BY THE ECONOMIC OFFENCES WING POLICE. THEY HAVE ASKED SO MANY DETAILS IN THEIR SUMMONS FROM THE PAST ONE YEAR. MORE THAN 60 SUMMONS WERE ISSUED BY THEM AND EVERY TIME WE HAVE GIVEN THE REPLY TO THEM. EVERY TIME WE HAVE GIVEN A REPLY ON MY OFFICIAL CAPACITY. THOUGH I AM NOWHERE RELATED TO THE SAID CASE, NOW THEY ARE ASKING MY AADHAR DETAILS. THEY ARE ALSO ASKING ME TO SHARE THE PRESENT AND PERMANENT ADDRESS. IN SUCH SITUATION I NEED YOUR GUIDANCE. IS IT NECCESSARY TO PROVIDE THE COPY OF THE AADHAR AND MY FULL DETAILS.
It would be advisable to seek help from the bank manager and other senior heads of the office. It is necessary to give your details if you are a suspect or a witness.