Fraud by a thailand company

Berfore any opinion kindly clear it - Is any meeting held in India , - Is any director of company is citizen of india.

Thanks.

No meeting in India. All communication thru mail.

Director is Indian.

Indian company director is Indian. About foreign company, not known.

Concern with cyber cell unit in Delhi Police .  Having chance to registered criminal  case in India .

In case any transction initiated in India, any offere reaved in Indain the it canbe filed in India.

Company is based in Delhi. Payment has been made from Delhi via bank transfer. This means that part of the transaction has taken place in Delhi. So, you can file the FIR in Delhi in the police station in which area the payment was made via bank transfer (or may be perhaps where the company is having its registered office or may be with the Crime Branch of Delhi Police). It is basically a case of cheating. However, the problem will be to conduct the investigation and take action against the Thailand company. It will be a time-consuming and complicated process.

In such cases, it is always advisable NOT to make the payment directly to the party in another country but to do it through banks so that the payment is released to the party by the bank only after the goods are shipped and cleared.