Fraud committed by a company in China
Chandan Garg
(Querist) 23 February 2010
This query is : Resolved
WE have imported some material from china against LC.
The china company has made short supply of material but raised full invoice and encashed the LC.
How can we recover that amount,
What proceeding can we initiate against them in china and india,
Is there some agency who look after these matters
s.subramanian
(Expert) 24 August 2010
you can file the proceedings in India.