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My friend is doing money laundering.
23-Apr-2025 (In Criminal Law)
My friend(bangalore) and his friend(odisha) doing biggest money laundering .
He has taken 100 crs to provide by saying land interest.
My friend has promised and later 500 people are victims in this fraud.
What we should do?
To open this money laundering racket , provide all the details to Enforcement Directorate and CBI also Economic offence wing of your State , You can inform about this matter through written complaint to Higher Police authorities.
Helpful?
Adv. Deepak Tiwari
Mumbai | 50+ Answers
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Well, you can lodge a Petition in Court to get a favorable order from Court to instruct Enforcement Directorate (ED) to get your friend's business model investigated for engaging in Money Laundering! I can assist you in this to file such Petition in Court and argue on it.
Helpful?
Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
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You can report suspected money laundering to :-
Financial Intelligence Unit
Economic Offences Wing ( EOW)
Enforcement Directorate (ED) under the prevention of Money Laundering Act 2002
You can also file a written complaint or FIR if you have substantial evidence.
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Adv. Prashant Gupta
Mumbai | 50+ Answers
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You can file a police complaint against that person by stating the facts to the police as the police will atleast proceed with their investigation and with that the police will find their actual illicit act what they are commotting
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Adv. Mahrukh Khan
Mumbai | 200+ Answers
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Dear client based on your query,
If over 500 people have been drefrauded in a money laundering scheme involving land interest. Her the victims should on an immediate basis file a police complaint or FIR under the relevant section of BNS.
For further guidance regarding your concerns feel free to contact us.
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Adv. Anish Palkar
Mumbai | 200+ Answers
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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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