Advocate help required
1. Till now ~5cr amount transfered to his account for handling the project and office expense.
2. All the challans he shared is also forgery.all original challans he had , he shared colour copies in whatsup. ( ~1cr) government application fees)
A) china clay project ( 757 and 757 acres =1500 acres approval)
B) coal mine project ( 1000 acres )
C) iron ore project ( 902 acres )
D) black granite project ( 27 acres)
He got the trust by applying all the mines application in our name. And he is also partner in all these projects.
For handling all these project he took ~5crore from us and now we came to know all the orders he created in our name are forgery signs with IAS and IFS officers. And sent to our communication address.
Now our partner switched off the phone. And threatening by one or the other way from his friends and brother.
We feel they are group of people , they completely cheated us.
We are staying in foreign country. How to handle situation in india ?
Please share your advises for handling the situation step by step.
Thank you. more