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The loan was amount was through bank transfer be me and was remitted through the banking channels from Dubai to
her account in the bank NRE a/c ..The receipts and application states that i am the r emitter and the Bnf
is her with Bank seal and stamp.On the receipt ,according to law,one has to write the purpose of remittance.
I wrote the purpose as LOAN WHICH BANK HAD NO OBJECTION.THE FUNDS WERE WITHDRAWN BY HER TO
BUY A CAR IN INDIA AND OTHER HOUSE HOLD ITEMS FOR HER PARENTS.
IS THIS PROOF NOT SUFFICIENT? SIR ,HOW YOU CAN SAY THAT I AM LYING.
FURTHER I HAVE MEDICAL REPORTS ISSUED BY GOVERNMENT OF DUBAI ,WHICH SAYS HYPERTENSION
AS THE MAIN REASON.MORE OVER SHE HAS SAID THAT I KNOW IT IS A FRAUD,BUT IN INDIA NOTHING
CAN BE DONE AS I AM IN A TOWN,PEOPLE ARE KNOWN TO ME AND BOYFRIEND FATHER IS A HIGH
OFFICIAL.
MY MAIN PURPOSE IS TO GET MY MONEY BACK .
PLEASE ADVISE