Q: One Indian investment company MD and Chairman money cheated and escaped from India and they're staying in Dubai. How can I recover my money? A: You have to make a file of all the proofs related to cheating with you including money transfer-proof and conversation proof (Whatsapp chat or email)…

Dubai, UAE

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How to claim lost money in India from a person who fled to Dubai?

Hi Sir,

I am S. K. One Indian investment company MD and Chairman money cheated and escaped from India and they're staying in Dubai.

I have a passport copy of them and I have the visa expiration date only. How can I recover my money?

I lost worth is half a million AED. I want to meet them to recover my money. How do I approach it legally?

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Abdul Wahied Mohammad Sharief

Dar Al Haqooq Legal Consultancy

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17 Nov 2022, 02:54

Dear S. K,

Thanks for your question,

I hope you are doing well.

First of all, you have to make a file of all the proofs related to cheating with you including money transfer-proof and conversation proof (Whatsapp chat or email), and send that file to me.

I will check the relevant documents then both of us will set a time for an online meeting to discuss further in regards of taking legal action against this person.

You can send the documents to my email or send a direct message to my WhatsApp.

Thanks and Regards

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