False Accusation

[Jagry]

Visiting Dallas Texas USA when this episode took place.

On the False accusations made by my son-in-law (sil) and posted here for advise I have the latest position as follows:

It is understood that there was a motion for nonsuit filed by sil's lawyer. My sil's lawyer has nonsuited all claims against me.

This is fine for me. But, whereabouts of $ 260,000.00 drawn in cash by my sil from joint a/c of my daughter (&sil) within 10 to 15 days averaging a cash drawal of atleast $ 17,000.00 per day remains a mystery.

Is there no law against such large cash withdrawals everyday ?

Are the Banks not obligated to report such withdrawals to Money Laundering Agencies?
Can I report this transaction by my sil to somebody (WHOM??) since that now it is obvious, he was trying to hide his cash withdrawals in the pretext of giving it to me for investment in India?
In India also, no one can buy/register properties in cash of such large magnitudes let alone cash transactions of such large magnitude!!

Now can I also sue my sil for falsely accusing me? I am in India and I was only visiting USA when my sil had taken this step of falsely accusing me to delay the process of divorce and to hide his large cash withdrawals. I am most interested in discovering this money drawn in cash & its whereabouts? Who would be the right agency to whom we should Report on such large cash withdrawals?

Jagry

...he can withdraw any amount he wishes...but you can certainly sue him if he did so wrongfully.

what accusations did he make about you...hard to sue for that unless public and indeed truly damaging to you...

Originally Posted by Unregistered ...he can withdraw any amount he wishes...but you can certainly sue him if he did so wrongfully. what accusations did he make about you...hard to sue for that unless public and indeed truly damaging to you...

The accusations made about me was:
The lawsuit he filed against me was "He had given $ 260,000.00 to me (thru his friends parents who are in India) for investing in Real Estate in India on his behalf.
He himself has made three different statements on this cash transfer to me from him:

(1) In his first deposition he had said that he had withdrawn $ 350,000.00 in cash to give to his friends in USA (whose parents in India had given it to me in cash).
(2) In his second deposition he revised this figure downwards to $ 260,000.00 and further added that he had arranged for giving it to me thru his friends parents in three instalments of 150,000+100,000+10,000.00
(3) Now in his final deposition he came around to say that his father in India had given it to me all in cash. His father who is in USA has said that he gave all in Indian Rupees Currency Notes of Rs. 1,000.00 eah in Two Suit Cases delivered twice.

Now of these three statements which is really true? and if the intention of my son in law is to invest in Real Estate in India (Bangalore) thru me (his father-in-law):
(a) Where was the necessity to deal in cash?
(b) Why did he not transfer it himself thru proper channel thru a Bank which is much easier & safer?
Not to mention, he also had a Bank a/c in Bangalore!
(c) Where was the necessity to involve his friends in USA and his Friends parents in India and finally his Father also all for cash transactions?
(d) Now involving his father also to say that his father had given it twice in Two Suit Cases full of Rs. 10000.00 eah Note bundles?

Most of all how did this $ 260,000.00 got transferred to India & then got converted into Indian Currency?
If this money never got transferred to India then how did his friends parents or his father managed to accumulate such large sums of cash to give it to me incash in Indian Currency?

Jagry

...if it is filed in court you cannot sue for defamation etc.--the court has to hear the arguments and decide. And if the court concludes the filing was false or baseless they can fine or sanction the person.