Fraud case

ANISH SETHI (Querist) 09 March 2015 This query is : Resolved
Dear sir,

I went to kabul four years back .initially i went on tourist visa later on extended the same there as work permit for 6 month as i was not feeling well there so i came back one of person from kabul is now threatining me that i have to pay him 5 lac rs else he will do complaint against me in kabul embassy and do case against me in kabul i have not taken any payment from him.he says he will do case against me by standing two persons who will say he has given me money where as i have no money with me when i came back to india now plz advice what i do as still i have no notice plz advice can he do case without any payment in my account or with no receipt or my signature of receipt.am in india from last four years and no contact with him either through phone or messenger or email.even before going to Kabul has no contact with him. plz help and guide.

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ajay sethi (Expert) 09 March 2015
just ignore his threats . there is no documentary evidence of any loan being advanced . let him file complaint wherever he wants

Devajyoti Barman (Expert) 09 March 2015
It appears to be his empty threats. Further course of action can be advised only if and when he takes any step.