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Q. Bank financial fraud

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Anonymous

posted 1 year ago

Q.Bank financial fraud
Certain term deposits of a particular bank in matured status are transferred in third party account by an employee without consent of bank officials. Which section of IPC will be applicable for such frauds?

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Suneel Moudgil

Experience: 16 Year(s)

Responded 1 year ago

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A. ) 406, 420 and more depends upon contents

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Rameshwar Dadhe

Experience: 4 Year(s)

Responded 1 year ago

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A. ) Go to the nearest police station and register your complaint against them immediately

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Shreyash Mohta

Experience: 2 Year(s)

Responded 1 year ago

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A. ) File a police complaint immediately and the police will take care about the provisions and sections
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Kishan Dutt Kalaskar Retired Judge

Experience: 34 Year(s)

Responded 1 year ago

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A. ) You need not bother about sections it is the duty of police to find out relevant sections. First immediately lodge complaint

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