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
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.
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.
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
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