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Immigration fraud

(Querist) 20 July 2015 This query is : Resolved 
I got cheated by an immigration consultant in Delhi.In 2013 i applied for EB2 visa paying 2.2 Lakhs online to the name of that consultant director in delhi.On agreement paper it was said that they provide all help to get job and visa process and if within 2 years they couldn't do then they refund money.It was mention their head office is in USA and branch in Delhi.After one year they didn't send any visa application and send me mail that company it taken over by some company in UK so they cannot refund money.The director of that company and new company is same.Again the new company Head office shown in UK and branch office in Delhi.Last year i filed police complaint,during that they become ready to refund money, but after sometime they vacated their office and went somewhere else. In police investigation that consultant director said we were employee of that company whatever happened is happened from US office we have send application to US but they have not done anything so police didn't register it as FIR only given complaint no.Now 2 years agreement end in this March 2015.
Like me there are 10-20 more people got cheated and they all outside Delhi person's.
How should I approach and can anyone suggest good Lawyer in Delhi regarding this case.
Thanks,
Kumar Doab (Expert) 20 July 2015
You can access lawyers par excellence in Delhi.

If you wish to search in LCI database then you conduct search at:

http://www.lawyersclubindia.com/lawyers_search/


Rajendra K Goyal (Expert) 21 July 2015
First find out the jurisdiction of the court under which the cause of action occurred. Consult some lawyer in the court by visiting the court and by making discrete inquiry.

If police is not ready to lodge FIR, file direct complaint to the magistrate.
Guest (Expert) 21 July 2015
Well Advised by Expert Mr.Kumar Doab


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