Recently Listed Cases
Legal topic: Defamation,Fraud | City: Indore | For legal opinion | Posted on 21 Mar 2021
 
One of our colony's lady did a fraud with other 15 ladies. She was running BC/Chit fund, and took 30-40 lacs (in between last 4-5 years), She was taking 10k each month from each lady, and now she denied to pay the amount, and disappeared from the colony. we people do not have any written proof or cheque, only we have a call recording, in which she admitted that she is taking the monthly installment of that chitfund. We tried to make complaint to police. but they also just took our application. so if anybody guide as the best way to handle the situation, it will be really helpful. After all its about 30-40 lacs . Please help .....
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