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My friend wants access to my current account: Should I trust him?

Milind Vadjikar |1238 Answers |Ask -Follow

Insurance, Stocks, MF, PF Expert - Answered on Feb 26, 2025

Milind Vadjikar is an independent MF distributor registered with Association of Mutual Funds in India (AMFI) and a retirement financial planning advisor registered with Pension Fund Regulatory and Development Authority (PFRDA).
He has a mechanical engineering degree from Government Engineering College, Sambhajinagar, and an MBA in international business from the Symbiosis Institute of Business Management, Pune.
With over 16 years of experience in stock investments, and over six year experience in investment guidance and support, he believes that balanced asset allocation and goal-focused disciplined investing is the key to achieving investor goals.... more

Asked by Anonymous - Feb 25, 2025Hindi

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Heyy one my friend is telling me to create a current account and give access to him in return he will paying me some money each day.What could be the possible reason any?Any clues?

Ans: Hello;

Your friend may have been blacklisted by the banks or some way to convert illegal money into legal money.

Don't agree for such things ever.

If some illicit transactions are routed through your account, all probe agencies will nag you.

Best wishes;

DISCLAIMER: The content of this post by the expert is the personal view of the rediffGURU. Users are advised to pursue the information provided by the rediffGURU only as a source of information to be as a point of reference and to rely on their own judgement when making a decision.

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If I create a current account of mine and diposit cash and online transaction in that account after that I transfer it to my father account it could be any problem?

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