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Joy Bose   19 April 2020

Money circulation/ chit fund

Hello, What happens to the person who is involved in a money circulation scheme? The person invested their money in the scheme and the company is doubling their money in every few days. What if the company gets caught? Who will be responsible for the whole SCAM? Regards


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Vishnu P Sopanam

Vishnu P Sopanam   19 April 2020

please give a complaint to SEBI.SEBI will initiate action against those engaging in Ponzi scheme.
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SHIRISH PAWAR, 7738990900

SHIRISH PAWAR, 7738990900 (Advocate)     19 April 2020

Dear querist,

In addition to above advice you can approach local police station and file complaint.

Regards,

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