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Money laundering, personal and professional harassment issue


20-May-2023 (In Bankruptcy / Insolvency Law)
I want to disclose one Indian company who is hiring Indians expat by cheating them and taking work forcefully and harassing them professionally and personally here.salary not been paid in time ever.
Answers (3)

Answer #1
578 votes
hello saroj
as you are saying that one indian company who is doing hiring i dian expat by cheating and after thy they are been forced to work as per the will of the company as well as they are never been paid fully as wellnas on time in this issue it need to be reported urgently to the authorities so they are able to take action in this regards as wel as it is also possible to take actuon through court for better relief.
Answer #2
885 votes
this would come under the IBC but would also be covered under the purview of cheating and fraud under the Indian Penal Code. the correct course of action can only be determined after ascertaining the true facts of the case
Answer #3
750 votes
If you believe and can prove that the company has not paid your salary and is engaged in any form of cheating, deception or any other illegal activity, you can initiate a legal proceedings against them for recovery of amounts due to you.

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