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Q. Fraud

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Anonymous

posted 1 year ago

Q.Fraud
My colleague introduced me to his close friend who works with stock brokers and returns up to double the investment in a very short span of time 20-50 days. My colleague's younger brother and his friends had invested a lot of money and have been reaping benefits since last couple of months which I witnessed during a short visit to my colleague's younger brother's house. Hence I was convinced to invest and invested money. I was promised a return of 60% of the invested principal along with the principal in 3 weeks and money in my account by the 4th week. I was informed by my colleague at the end of the 3rd week that his friend is absconding with his wife and mother. Different investors are filing FIR consulting different lawyers. Please advice how to go about it to file a case.

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 1 year ago

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A. ) Dear Sir,

You may lodge police complaint and also file a civil suit on the basis of any documents which you have. In the civil suit you may claim for attachment of their properties if any on the first day of suit.

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Nirmal Chopra

Experience: 20 Year(s)

Responded 1 year ago

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A. ) Lodge an FIR and only then u will be able to recover money if arrested as accused will surely offer money taken , in order to take bail.

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