Huge money scandal

[User_2d946fa4]

U

User_2d946fa4
PARTICIPANT
February 13, 2025 at 2:14 pm

So a few years back, one of my father’s client asked him for an investment which would give a 3 percent return monthly, since my father trusted the client, he gave in and invested 50lakhs and was getting returns for around 8 months. The only problem is that the client kept delaying paperwork by saying that it is not ready, and the only proof we have is bank statement of transferring the money. 2 years back, he suddenly just came to our house and said that the investment we made was stolen and the person which was invested in ran abroad, can we do anything?

Share

[Cleverdiksha5363]

C

Cleverdiksha5363
PARTICIPANT
February 13, 2025 at 2:30 pm

File an FIR against him!

Share

[User_2d946fa4]

U

User_2d946fa4
OP
February 13, 2025 at 2:52 pm

But without any evidence, how is it possible to get the money back

Share

[Cleverdiksha5363]

C

Cleverdiksha5363
PARTICIPANT
February 13, 2025 at 9:08 pm

Record of financial transactions.

1. Proof of you paying him the initial investment

2. Proof of him sharing returns

Share

[Author]

Posts