abdbb b4353 06 July 2025

Money fraud

My mother was a member in a kameti (not authorized), around 50k was due when the lady ran away with the money leaving her husband and daughter. Her husband claims that he is not aware of the location but she still owns 2 house in our locality where her husband is residing currently. Her truecaller shows that she and her son constantly talk to people over call despite that her husband claims that he has filed a police report and they are unable to track her. what should we do to get our money back. The lady still resides in delhi and the whole cause of action took place in Delhi itself. Also, her husband claims that she took away the kameti diary along with her.

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Quick Summary

A mother has lost approximately £50,000 due to a fraudulent kameti scheme. The organiser has absconded with the funds, leaving her husband and daughter behind. Despite the husband's claims of not knowing her whereabouts, she reportedly still owns property in the local area and maintains contact with her son. The discussion advises lodging a criminal complaint with the police for cheating and breach of trust, and initiating legal action with the help of a local lawyer to recover the money.

3 Replies

T. Kalaiselvan, Advocate (Advocate) 07 July 2025

If the person has absoconded with the money then your mother can lodge a criminal complaint with the police for the offences of cheating and breach of trust.

Whether she is available or not, your mother has to initiate legal action if she is really serious to recover the money