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Reading: How Can Indian Women Protect Themselves From Fraudulent Marriages To NRIs/PIOs?
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ApniLaw > Blog > Family > Women Rights > How Can Indian Women Protect Themselves From Fraudulent Marriages To NRIs/PIOs?
DocumentationFamilyWomen Rights

How Can Indian Women Protect Themselves From Fraudulent Marriages To NRIs/PIOs?

Amna Kabeer
Last updated: February 26, 2025 8:22 pm
Amna Kabeer
4 months ago
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Legal Steps For NRIs Facing Marital Disputes In India
Legal Steps For NRIs Facing Marital Disputes In India
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Introduction


Marrying a Non-Resident Indian (NRI) or a Person of Indian Origin (PIO) may seem like a dream come true, but in some cases, it can lead to financial fraud, emotional distress, or abandonment. To avoid such unfortunate situations, women must take necessary precautions both before and after marriage. By being well-informed and legally prepared, they can safeguard their rights and ensure a secure future. Here is more to how can Indian women take precautions :

Contents
IntroductionWhat Are The Steps To Verify The Groom’s Background Before Marriage?What Are The Steps To Safeguard Legal And Financial Rights After Marriage?What Are The Steps To Take If Trapped In A Fraudulent Marriage?Conclusion


What Are The Steps To Verify The Groom’s Background Before Marriage?


Check his citizenship and residency status

Verify if he is a permanent resident, citizen, or on a work visa.


Cross-check his official documents like a passport, visa, and employment records.
Confirm his marital history.

Request a legal document confirming that he is unmarried.


If divorced, obtain a copy of the official divorce decree.


Ensure he has no ongoing marital disputes abroad.


Investigate his financial stability.

Verify his employment status and financial stability.


Check for any history of financial fraud or insolvency.


Be cautious of rushed marriages.

If the groom is in a hurry, question his reasons.


Take time to understand his personal, family, and financial background.


Insist on legal marriage registration.

Register the marriage under the Hindu Marriage Act or Special Marriage Act.


A legally registered marriage serves as valid proof in case of any disputes.
Be wary of dowry demands.

Dowry is illegal under Indian law.
Any financial demands before or after marriage should be reported.


What Are The Steps To Safeguard Legal And Financial Rights After Marriage?


Keep copies of essential legal documents

Secure copies of the marriage certificate, spouse’s passport, visa, and employment details.


Maintain an independent record of financial transactions and property ownership.


Understand visa and immigration laws.

Be aware of the type of visa you hold and its legal implications.


Ensure your spouse has fulfilled all legal obligations regarding your immigration status.


Maintain financial independence.

Open a bank account in your name and manage your finances independently.


Avoid transferring large sums of money or property ownership without legal consultation.


Stay connected with family and friends.

Regularly update your family about your well-being.


Avoid isolation, as it is often a red flag in fraudulent marriages.


Be aware of your legal rights in a foreign country.

Learn about the legal protections available to women in the country where your spouse resides.


If facing mistreatment, seek help from the Indian embassy or legal professionals.


What Are The Steps To Take If Trapped In A Fraudulent Marriage?


File a legal complaint against the spouse.

Register a complaint with the police under IPC Section 498A (cruelty) or IPC Section 420 (cheating).


Gather all evidence, including communication records, financial transactions, and proof of abuse.


Seek legal assistance from experts.

Consult a family law expert to understand your legal options.


File for divorce, maintenance, or child custody as per Indian law.


Report to the Indian embassy and NGOs.

Contact the nearest Indian diplomatic mission for legal and financial assistance.


Seek support from women’s rights .

Organizations for counseling and legal aid.
Cancel visa and sponsorship ties if necessary

If your spouse has sponsored your visa, seek legal advice before making any changes.


Understand the immigration laws in the foreign country before taking legal steps.


Apply for legal protection in Indian or foreign courts.

File for maintenance, divorce, or child custody under applicable laws.


A legal expert can guide you on the best jurisdiction to file the case.


Conclusion


Fraudulent NRI marriages can have serious consequences, but women can protect themselves by taking legal, financial, and emotional precautions. By verifying the groom’s background, securing legal documentation, and staying financially independent, they can avoid unnecessary risks. If caught in a fraudulent marriage, immediate legal action, support from Indian embassies, and expert legal advice can help ensure justice. Staying informed and prepared is the key to safeguarding one’s future.

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TAGGED:NRI adviceNRI LawsProtection for womenwomen's rights
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Previous Article Section 243 - Bharatiya Nyaya Sanhita (BNS) - Fraudulent Removal Or Concealment Of Property To Prevent Its Seizure As Forfeited Or In Execution Section 243 – Bharatiya Nyaya Sanhita (BNS) – Fraudulent Removal Or Concealment Of Property To Prevent Its Seizure As Forfeited Or In Execution.
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