Hi All,
I would like to know the procedure to file a compliant against a colonel who is involved in :
1. Running a company while he was working in Indian Army as colonel
2. He formed a company with his wife as director in a company and cheated many people to take money for flats construction without proper approvals.he was working on behalf of his wife. we have enough proof for the same
3. He is sending threatening email now after retirement when people are asking to return their money
4. What action Army HQ can take against him on above?
3.
