What legal actions can I take to recover my money?
A friend has not returned the money. I don’t have any proof because I gave 45,000 rupees in cash. Now, the person does not answer calls or SMS, and it has been almost 8 months. Additionally, an agent cheated me by taking money for an SG IPA. After canceling the IPA, the friend arranged the money for me, and I sent money to another account in India. I have proof of all transactions. In total, I gave 2,000 dollars to Singapore and 1,30,000 rupees in India. The friend has not filed a police complaint or informed anyone, and 8 months have passed. I am still waiting for any construction company to send me an IPA, but it seems like bad luck.
Sir, you can file a police complaint for cheating and breach of trust and you can also consider sending a legal notice to demand repayment with the help of an expert lawyer who will assist you with the best course of action. For further legal assistance contact us on our helpline number.
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