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Moin Khan   12 June 2020

Double the investment amount in 1 year.

Can any person or any company/firm return double of investment amount in 1 year lawfully. If it is fraud than which authority are monitoring this type of cases.


Learning

 5 Replies

Somsuvra Mukherjee (Civil / Criminal / Consumer / Tax / Labour & Service Matters)     12 June 2020

Lodge a complaint with the local Police station as well as with the Local Cyber Police Station (if it is receieved via electronic form.)

For details, you may contact me at - 7980842613 / 9804580240

G.L.N. Prasad (Retired employee.)     13 June 2020

You can also make a complaint to Collector and also to RBI.  The complaint should necessarily be accompanied with solid proof of such solicitation and misleading publicity material.

 

P. Venu (Advocate)     13 June 2020

You have not posted the material facts. 

Dr J C Vashista (Advocate)     13 June 2020

What are the facts and circumstances of the problem ?

1 Like

Moin Khan   13 June 2020

1 company in giving double of investment amount in 1 year in installment basis in weekly , monthly and yearly return scheme.This is MLM base company.

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