LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

stanley (Freedom)     21 March 2012

Fraud

Mr A Has a NRI Bank Account . A dies on the 10 of  Jan 11and leaves behind a Balance . Mrs B the sister of A Makes a FD on the 5 th of February 2011  in the name of the mother "C" verbally conveying to the bank that Mr A is still Abroad and is not dead most probally issuing a cheque with a forged signature . What is the legality in this and under what CRPC can action be taken . 



Learning

 0 Replies


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  


Related Threads


Loading