Fraud case against my father

[User_e167873b]

U

User_e167873b
PARTICIPANT
January 18, 2025 at 5:06 pm

So My father is in bank, 6-7 years ago when he was working as joint branch manager the branch manager did some fraud of 43 lakhs which came into light today when it was published in the newspaper , but since my father was also joint manager hi sign was there in the document, the newspaper also named other branch officals who didnot know about this , now I am 100% sure my father didn’t do it because he never had that much money ever , we lived a life of middle class in these 6-7 years. I’m also attaching the link of the news article :

EOW Registers Case in Rs.45 Lakh Fraud at Bank of Baroda in Sagar

Till now we’ve not received anything whether summons or anything , what should be our next step my father is tensed but we’ve advised him to stay calm and tell truth and it’ll be fine as he has not done anything also we live in a different state now.

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[User_70161bcf]

U

User_70161bcf
PARTICIPANT
January 18, 2025 at 5:12 pm

You need to find if any FIR has been registered. [https://eow.mp.gov.in/fir/](https://eow.mp.gov.in/fir/)

That would reflect the actions attributed to your father, if at all, and only then anyone would be able to assist you.

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[User_e167873b]

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User_e167873b
OP
January 18, 2025 at 5:16 pm

Yes I can see my fathers name in it

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[User_70161bcf]

U

User_70161bcf
PARTICIPANT
January 18, 2025 at 5:19 pm

If you can please share a copy of the FIR, I could try to assist you.

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[User_90aa8ea7]

U

User_90aa8ea7
PARTICIPANT
January 18, 2025 at 5:46 pm

Contact a lawyer and try to get the fir quashed by proving your innocence.

On the flip side it would be difficult for prosecution to show every official guilty if they don’t have any money trail that’s unaccounted for.

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