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My brother in law got me stuck in a fraud activity.He was a government employee. He cheated and tran


04-Feb-2023 (In Criminal Law)
My brother in law got me stuck in a fraud activity.He was a government employee. He cheated and transferred a huge amount of money into his back account and also transferred me around 14-15 lakhs in installments which I transferred him back through net banking. Some amount of money was given to him through cash where cheques were encashed through 'Self'. The case has been given to CBI and a FIR has been lodged by me and my brother in law's name where same allegations have been alleged on us . I am unnecessarily stuck where I am not a culprit at all.
Answers (5)

Answer #1
656 votes
Would need to legally peruse the contents of the FIR. Which sections has been put up in the FIR?? We advise you to seek an appointment with the lawyer and brief him about your case in detail. Thereafter he will be able to help u legally
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Advocate Anubhav Kathuria

Adv. Anubhav Kathuria

LawRato Delhi | 1000+ Answers
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Answer #2
718 votes
You must contest the case before the concerned court of jurisdiction. If you don't want to destroy your future due to such bogus cases then you must proceed as per law and as required at this moment. You can plead innocent before the concerned court of jurisdiction. You have very much of chances to get relief from sessions/ high court.
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Advocate Sujeet Notwal

Adv. Sujeet Notwal

LawRatoDelhi | 400+ Answers
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Answer #3
611 votes
you have to engage a lawyer for your matter and talk with an investigation officer regarding all your transactions and whatever documents and proof you have it. you need to submit all those documents copy before the court Or investigation officer
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Advocate Abhinav Gupta

Adv. Abhinav Gupta

LawRatoDelhi | 25+ Answers
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Answer #4
807 votes
Dear client You need to move an anticipatory bail application. Would need the case details and merits to advice you any further on the process of trail Feel free to reach out for further discussion. Regards
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Advocate Abhinav Sharma

Adv. Abhinav Sharma

LawRatoDelhi | 700+ Answers
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Answer #5
598 votes
You can always apply for anticipatory bail if you are under a fear that the police might arrest you. And if the FIR has already been registered then there’s a possibility that you might be arrested if your name appears in the FIR. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

LawRatoDelhi | 1000+ Answers
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