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A, an NRI living in the USA, owes money to his friend B, an Indian residing in India. With B's approval, A attempted to purchase a business in the USA to share profits with B but was cheated by X, another NRI, resulting in significant financial loss for A and forcing him to default on his commitments to B, making B an indirect victim of the fraud. Given this scenario, can B file a police complaint against X in India when X visits, and what are the applicable criminal and civil codes or sections for this case?
Sir, firstly you may send legal notice with the help of an expert lawyer for the recovery of your loss occurred due to your friend and if he/she fails to comply with the notice, you can file a formal complaint application against the person. For further legal assistance contact us on our helpline number.