Bank manager asking for bribe
10 months ago
Bank manager have asked for bribe from me for sanctioning business loan without collateral. Unfortunately I have to give him in lakh as there is no financial help for my business idea.But still my loan is not sanctioned. When I asked to return my money , he is not returning. I made a police complaint and send legal notice but no use . They are only delaying the matters. Should I complaint to the Anti Corruption unit? Please advise me.
A.Dear client,
Corruption is a serious offense, and it's important to take appropriate action to address it. Here are some steps you can consider:
Gather evidence: Collect any evidence you have related to the bribe, such as communication records, payment receipts, or any witnesses who can support your claim. This evidence will be crucial in proving your case.
File a complaint with the Anti-Corruption Unit: Reporting the incident to the Anti-Corruption Unit or the appropriate anti-corruption agency in your country is a recommended course of action. Provide them with all the relevant information, including details about the bank manager and the corruption scheme. They may conduct an investigation into the matter.
Seek legal assistance: Consult with a lawyer who specializes in corruption or criminal law. They can advise you on the legal options available to you and help navigate the process.
Follow legal procedures: Continue to cooperate with the authorities and provide any additional information or evidence they may request during the investigation. Your lawyer can guide you on the proper legal procedures to follow.
Maintain records: Keep a record of all your communications and interactions with the authorities, including copies of any documents you submit or receive. This will help ensure that you have a comprehensive record of your efforts to address the issue.
Corruption is a serious offense, and it's important to take appropriate action to address it. Here are some steps you can consider:
Gather evidence: Collect any evidence you have related to the bribe, such as communication records, payment receipts, or any witnesses who can support your claim. This evidence will be crucial in proving your case.
File a complaint with the Anti-Corruption Unit: Reporting the incident to the Anti-Corruption Unit or the appropriate anti-corruption agency in your country is a recommended course of action. Provide them with all the relevant information, including details about the bank manager and the corruption scheme. They may conduct an investigation into the matter.
Seek legal assistance: Consult with a lawyer who specializes in corruption or criminal law. They can advise you on the legal options available to you and help navigate the process.
Follow legal procedures: Continue to cooperate with the authorities and provide any additional information or evidence they may request during the investigation. Your lawyer can guide you on the proper legal procedures to follow.
Maintain records: Keep a record of all your communications and interactions with the authorities, including copies of any documents you submit or receive. This will help ensure that you have a comprehensive record of your efforts to address the issue.
Helpful
Helpful
Share
Read Related Answers
Vague and illegal order passed by Magistrate on recall application
Dear Client,
A criminal revision petition challenging the order of the subordinate Court may be filed under Section 397 of the Cr. PC either before the Session Court or the High Court. According to A...
Minor aged 17 has eloped with a boy
Dear Client
This can be a serious issue if a complaint is lodged with the police as the girl is still a minor and apart from other Sections of the Indian Penal Code the boy can be even booked (a possi...
Regarding the intimate chatting
Dear Client,
Firstly, engaging in solicitation for sexual services, including negotiating pricing with a sex worker, is illegal in many jurisdictions, including India. Therefore, if you have engaged...
new criminal laws-applicability to existing on-going cases
Dear sir,
It goes to show that whenever new laws are introduced it cannot be Retrospective effect. It will be effect from Prospective only as indicated in new enactment.
want file a case
Dear Client,
Section 177 of the Criminal Procedure Code lays down the general rule as to the territorial jurisdiction for criminal inquiries and trials. The provision provides that the area within whi...
Read Blogs on Criminal
Criminal Lawyers
Find Lawyers by Location
