664+ Lawyers are online 
Bank 420 and money laundering at national level
03-Aug-2023 (In Consumer Court Law)
Can any one give me good advice how to sue the bank. One big bank in india was invoveled in fraudenlent and money laudering activity from my account. Investing my money without my permission in mutual funds.
Pls advice what to do.
you can register FIR against the bank and erring official's without delay. Don't file civil suit first otherwise bank will take benifit that case is of civil nature. Go for FIR by drafting a strong complaint and give it to concerned SHO
Helpful?
submit written complaint to head office of the concerned bsnk alongwith a copy of complaint to RBI. additionally you may also file complaint in consumer forum against bank and claim compensation on account of deficiency in service , unfair trade practice , harassment etc.
if bank involves in activities covered under money laundering prevention act than it is a serious matter and you should submit complaint as soon as possible to RBI.
Helpful?
Adv. Arun
Sirsa | 50+ Answers
CONTACT NOW
Hello you can either file a consumer complaint before consumer forum and seek compensation from bank or you can file police complaint and inform police with evidence regarding illegal money siphoning and file complaint for cheating, breach of trust, fraud, negligence
Helpful?
Adv. Ranbir Singh
Faridabad | 25+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Consumer Court lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
