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Recover money from india and file cheating caseRecover money from india and file cheating case

International Law »Posted 17 Jan 2020 Post Answer

legal question I am an NRI. I invested in one company in India and sent money through Western union and money gram. can I file a case in India and the USA too? i don't have it handy any proof as money was in 2008 and 2009. you might ask why i waited so long. the company was I trusted all these years but came to know recently they are a fraud. I am asking for my money but they are denying. The company registered under the Khadi Grameena scheme.

If I get a subpoena to western and money gram I will get my details for a case. any thoughts?

Venkat


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