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Manish   15 October 2019

Action against ponzi scheme

There is a ponzi scheme is running in Lucknow by a company. My wife has lost money in it. I want to write it to Economic offence wing, Lucknow for action. But I want to keep my identity anonymous ( atleast from company) and dont want to do any legal battle.
Kindly advise me what best measures I can take so that culprit company must be penalised.

 1 Replies

Shashi Dhara   16 October 2019

You gather some people who have cheated by that company and complaint to media .

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