Case against fund transfer

You apply for Anticiptory bail.Then engage  a detective agency/private investigators to nab the real culprits describing their details and they woud investigate and ultimately nab the real culprits who are behind this racket.True culprits will go to jail and  people like you will meet the fate  if all is well that ends well.Would you give me profile likes in exchange for free legal advice?

You have to face the consequences of mindlessly cooperating with a person to get funds from abroad that too in lakhs of rupees . As per FEDAI rules as and when foreign inward remittance is received in any account and if such amount us USD 10,000 or its equivalent in other currencies, banks do not convert the amount unless specifically requested by the Customer.  You must have permitted the Bank when the amount was first time received because your friend asked you to receive. But when the amount was received second time, was it above USD 10,000-? If so whether you had again permitted bank to convert and credit to your account?

You have no choice but to engage a Lawyer and frace the consequences of your indescretion in allowing your account to be used by another person for laundering the money.  Minimum common sense should be used even  while you think you are helping a friend. Your Bank account Number, Pan Card Number, Adhar Card Number you should keep secret and should not be allowed to be utilised by anybody. 

Another point is that whether while paying the amount to your so called friend, you just withdrew the money in cash and handed over to him without any receipt? or Whether you have paid him by way of a cheque.  Even if you had issued a bearer cheque without signing on the reverse, your so called friend must have singned the same on the reverse while encashing such bearer cheque. Recall the details of your mode of payment, whether there were any witnesses while he was paid and if so scuh witness shall cooperate with you in the case to the extent of coming to Police Station and/or Court to give Witness. All these shall be relevant tomorrow when the episode becomes a case in a Court.

Dear Sir,

Thnaks for your reply. Actually fund came in INR from the indian bank accounts not in USD or any other accounts. Moreover if in court if the arrested person is called an asked about the truth he will say the truth that he only got the money from me. and he only used me unkonwingly.

Second time he did not asked me permision to send the money. He just sent and pleaded to take and give me the money. I warned him and took the money and gave to him. If Police asked that accused the details he will definitely say the truth in court.  

All the best to you.

you said

"But the police is not responding to my bro well and saying that they me arrest me and my brother in this case and they saying they they filed an FIR 6 months before itself and you guys are not coming and seeing us."

Rather they should have arrested you on first sight as it is you two who cooperated with the cheat to deceive a man abraod (besides crime under FEMA) .  You seem to be under false impression that no crime is done by you.

Rather crime is done by you and you alone.  The arrested person is just recipeint of your illgotten money (which you say).

"and he is the one who asked us the bank account."

But you are the one who received money from a person abroad in your account.  Your brother is the one who planned so. You are not returning the money as you never had intention of returning money to sender.  Your intention was to appropriate the money to third party (as you are confessing).

"We did not know the sender of money."

why on earth some should believe this story of you.  The persons knows you. H eknew your account No, Money came in your account and withdrawn by you.  You have so far been politely uestioned by the police.  During remand you will agree everything by sunrise. Police knows how to get truth out of you.

"we know only the receiver of money."

It is you who is receiver of money.  Police knows you are received from the complainant.  The complainant or police may not be running after a 3rd party.

Every thief parks his stolen goods with 3rd party.

Never expect that man to come forward and be a co-accused knowing vbery well that he cannot save you. 

He is arrested in another case not on this case. 

You have been advised to engage a detective agency.  Police as a detective agency has already nabbed the person named by you.

How the detective agency can wipe out the fact that money came in your account?  Not understood.

Better fall on feat and beg for mercy after returning the money.