Helping an accussed criminal with 5K INR
10 months ago
Hi, I know someone who is accused of money fraud of 50L INR from the bank. He is a bank employee and was in the jail for 80 days and now out in bail. While his case is still on, as the chargesheet has not been filed, he needs some money to pay off the EMI of a loan of Rs 90K that he took for running his expenses after the fir and accusation. He claims that his bank account has been ceased and the EMI amount for this month is 4.5K INR. He is asking if i can lend him 4.5K which he will return in a few days of time. Will it be okay if I send him this money ?
A.Dear client,
As long as you paying money to him is not connected to the case, then you may go ahead. However, it is still very risky and we would advise you to exercise caution. Please consult a lawyer for further advice
As long as you paying money to him is not connected to the case, then you may go ahead. However, it is still very risky and we would advise you to exercise caution. Please consult a lawyer for further advice
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