How can we prove involvement in Sahara claim is not fraudulent?

Hi, I am assisting a depositor in submitting the online Sahara form to claim the amount, but someone has alleged that we are involved in fraud related to the Sahara money.

3 Answers
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A M Iktear Uddin (Anik)
Advocate A M Iktear Uddin (anik) Answered: 25 Jan 2025

Verify your actions' legitimacy, collect written documentation proving your assistance's authenticity, and be prepared to demonstrate you're following official Sahara refund procedures to counter false fraud allegations.

Ayantika Mondal
Advocate Ayantika Mondal Answered: 25 Jan 2025

Making false allegations of fraud without substantial proof can be considered defamation. If you are genuinely assisting a depositor in claiming their legitimate funds through the authorized Sahara refund process, you should proceed carefully, document all interactions, and consider filing a legal complaint if someone is falsely accusing you of fraudulent activities to obstruct the legitimate claim process.

Admin
Advocate By LEAD INDIA Answered: 24 Jan 2025

Sir, based on the situation, it is advisable to defend yourself against the individuals making false allegations. You may also consider sending a legal notice regarding the matter to assert your position and seek a resolution. This will help protect your rights and send a formal warning to the concerned parties regarding the false claims. For further legal assistance contact us on our helpline number.
 

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