Civil Procedure Code (CPC)

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

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Dear querist,

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

Regards,
 
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