Ponzi scheme land and cheating
Hi,
In year 2010, someone from my distance relative trapped & fooled me (and many more like me) , by compelling me to buy land in some registered society , the society was introduced to me as welfare society distributing government land for needy & poor , they collected 10 lacks from me & issues me so called “PATTA” & 1 Rs receipt , lately I realized it was scam & government land is under Govt only & this society does not have any rights on said land , on frequent follow up they keep giving some excuse or other , only returning money to people who has muscle power
I have made payments Mostly in Cash & some in bank cheque ( I can get the Bank Statement which clearly state the person name )
I have copy of receipt (signature doesn't match of this person) & PATTA which he has given
My question
How can I get justice, recover my amount & bring this person to law
Regards
Khan
Asked 6 years ago in Criminal Law
Religion: Other
Hi,
Thank you for the reply
1) What evidence i can prove / should provide
2) now i am NRI , how can i submit complain , what options i have
Thank You
Asked 6 years ago