[size=6]My wife was working with Muthoot Finance as Junior Executive. One day the manager of the branch has gone for some course at the head Office. As she was senior in the branch she took over the responsibility of branch manager. On that day one foriegner came for western union transaction without original ID card. She approved the transaction and written on the photocopy that she has seen the original ID card.But,that foriegner was a fraud which come to the notice of the company by month end. But, the company or branch has not registered any complaint against those fraud people even though they were having CCTV footage of those people. Now the company is telling that she has to pay the whole amount. My question is ;

(a)I understand that this has happened due to her negligence, but if the company would has have registered the fraud case with police at that time, those frauds would have been caught and the whole amount would have been reimbursed by them. As they were forigner’s it would have been easy for the police to catch them with the help of CCTV footage.(b) Can they collect the amount in this case from her. (c) What is the legal validity if we go for case.