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Fraud by Lavish choudhary by investment scams
22-Mar-2026 (In Criminal Law)
Background: in September 2024 Ritesh and Briz Bhushan came to my home and explain about the company onestepfix previously known as QFX. Then he influence me by showing regulatory approval as forex broker and owner name is Lavish Choudhry than I joined on 18 sep. 2024.
Investment Plan: if investment amount is 500 to 9999 doller then profit 5% monthly
If investment amount is 10000 doller and above then profit 6% monthly.
Referral Plan: direct 2.4% and then 1.2% monthly
At the first time I have
Based on the facts shared by you, this appears to be a case of cheating and possible financial fraud. You were induced to invest money by showing false assurances of regulatory approval and promising fixed monthly returns, which is generally not permitted in genuine forex or investment activities. Such schemes often fall under offences like cheating (Section 420 IPC), criminal breach of trust (Section 406 IPC), and may also involve provisions of the Information Technology Act if transactions were done online.
You should immediately gather all evidence, including payment receipts, bank statements, WhatsApp chats, emails, screenshots of the platform, and details of the persons involved (Ritesh, Briz Bhushan, and Lavish Choudhry). After that, you should file a written complaint with the local police station or cyber crime cell. You can also file an online complaint on the National Cyber Crime Portal.
Additionally, inform your bank at the earliest to try to trace or freeze the transferred amount, if possible. Avoid making any further payments.
You may also consider filing a civil recovery suit for your money. It is advisable to act quickly to protect your legal rights and increase chances of recovery.
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Adv. Neha Gupta
Adv. Neha Gupta
Kurukshetra | 100+ Answers
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This appears to be a case of cheating and financial fraud.
You should:
1. File an FIR under Sections 420 (cheating) and 406 IPC (breach of trust).
2. Lodge a complaint on the Cyber Crime Portal if payment was online.
3. Keep all evidence (payments, chats, screenshots, documents).
4. Report to SEBI/RBI if fake regulatory claims were made.
5. You can also file a civil case to recover your money.
Act quickly to prevent further loss and trace the accused.
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Adv. Sumegh Garg
Adv. Sumegh Garg
Gurgaon / Gurugram | 100+ Answers
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There are Various legal Remedies to deal with it . Rest depends on matter.
feel free to Contact for further advice and assistance
Thank You
Regards
Advocate Kuber Hooda
Punjab and Haryana High Court
Delhi High Court
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Adv. Kuber Hooda
Adv. Kuber Hooda
Panchkula | 700+ Answers
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the present matter is not a mere investment dispute, but a case of organized financial fraud, requiring strict legal action to ensure that the complainant gets justice and the accused persons are brought to the notice of law.
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Adv. Raman Sahu
Adv. Raman Sahu
Hisar | 25+ Answers
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pls write complete query, you didnt mentioned all detail, when u write complete query i can answer, as you dud not write end of ur query, so better post new query mentioning all detail so that i can write reply
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