Eow not accepting frauds below 3 crores.
Siddhi Agarwal
(Querist) 05 February 2015
This query is : Resolved
Dear & Respected Experts-I am a social worker trying to help out uneducated and poor people in their plight for justice so pl. help.
Today's Times of India reports that EOW -Mumbai refuses to act in cases of frauds below 3 Crores. What should be done in case of frauds below 20Lacs do we let go them? In this case a co op society is involved and have siphoned off approx. 20Lacs from members funds in fraudulent manner. We know how dy. registrars are managed by the managing committe of the societies in such cases.
P. Venu
(Expert) 07 February 2015
Admittedly, you do not have the case that you had approached the concerned authority and had had reused to entertain your complaint. The query is purely hypothetical.
