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Wife's Boyfriend Sending Money in Account


14-Jan-2024 (In Criminal Law)
Hi Team, Greetings of the day. My wife had cheated me for a south indian guy working in California. Now my wife is lodging many cases against me with the help of money her boyfriend is sending her. That guy was sending money through someone else but every phonepe transaction has his name as remark. For this he was using an indian person to send money on behalf of him to wife's account. Now I want to file a criminal case against wife's bf for sending her illegal money. Can I file any case?
Answers (5)

Answer #1
604 votes
dear client as per your query I can only suggest that if you have any evidence regarding whatever allegations she has put against you and your family members give her a proper and detailed parawise reply to that as sending money is not a crime and that to by other person for future paid consultation please contact us with your relevant documents.
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Advocate Rahul Rathi

Adv. Rahul Rathi

LawRato Allahabad | 700+ Answers
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Answer #2
766 votes
Hey I understand your issue the thing is how can you prove that this is illegal money, but you issue your wife along with the guy ( who sent her money). For this you have to share every detail of the case against you.. for more details contact me Advocate Ranjeet Sonker High court
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Advocate Ranjeet Sonker

Adv. Ranjeet Sonker

LawRatoAllahabad | 100+ Answers
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Answer #3
622 votes
Yes you file a complaint before the court against her boyfriend for that conduct like fund transfer and due to that your wife cheated you and file cases against you for more clarification you may have take consultation.
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Advocate Anurag Bhatt

Adv. Anurag Bhatt

LawRatoAllahabad | 700+ Answers
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Answer #4
764 votes
Your wife is filing a case against you and using her boyfriend's unauthorized money. If so, there are many agencies in India that can be informed. A case can be filed against your wife. There is some procedure for this. Contact me .
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Advocate Baljit Pandey

Adv. Baljit Pandey

LawRatoLucknow | 50+ Answers
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Answer #5
916 votes
is your wife living with you? currently if, your wife is not living with you in your home, you can file 13 B divorce act. or , you have enough evidence of affair with her boyfriend then you can file adultery case against her, consequently you shall not pay any alimony to her on this basis.
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Advocate Sangeeta Rai

Adv. Sangeeta Rai

LawRatoVaranasi / Banaras | 25+ Answers
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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.

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