Money Fraud By Buyer And Loss Of Shipment

I had a proprietorship business and a friend introduced me to a foreigner from Iran who was on a student visa and wanted to procure some product for which I provided him with services and sourced the product for which he was willing to 28,00,000/-. M... Read More

I had a proprietorship business and a friend introduced me to a foreigner from Iran who was on a student visa and wanted to procure some product for which I provided him with services and sourced the product for which he was willing to 28,00,000/-. My friend made me take the money in 2 parts one as an advance of 4 lakhs and remaining of 24 lakhs, and he took money from the foreigner for INR 4 lakhs and under his influence, we went on vacation and he made me spend the entire money there. Later, he claimed that I am at fault and put me in a position where I had to pay back the foreigner his money with extra penalty of 6 lakhs. During this he made me buy some oil from Iran through his friends, but I suffered great losses due to damage to shipment and I don't have any remedy to recover the money of around INR 3 crore. What can I do?
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Answer (1)

Aditya Dua

Aditya Dua

  • Sector-1, Noida

This is a case of Fraud and a criminal case needs to be filed before the court as well as you must immediately file an FIR in the nearest police station for the same. Consult a criminal lawyer in India for the same.

Answered on 12 Oct 2019


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