How to expose a fake 'Ponzi Scheme' Company

Harvey_Dent

Hello everyone,
This is my first discussion.I have come across a company which runs 'Ponzi Scheme'. It lures people through different levels.It is a registered company and shows itself as an accounting company,survey based,tourism schemes etc.They are doing it since last decade i.e around 10-12 years.I know it is fake.Its target area is Delhi,Punjab,Haryana. The target group is poor and unbanked,housewives,people who lacks financial knowledge.
So,what steps should I take to expose it,whom to contact,How to proceed??
Kindly help.
Especially who are in SEBI,IRS,have knowledge of law etc .

Reddy_2ruly

Dent bhai kaise ho. yaad aaya kaun hai. :P

Harvey_Dent

@Reddy_2ruly :-D

Acche se yaad hai
Junta jawab nhi de rhi.
Sb darte hai kya???

Harvey_Dent

JAI Shree Ram

Harvey_Dent

.

Ivan_TheTerrible

Jai Shri Ram....

Siyaavar Ramchandra ki Jai...

manoj07

@Harvey_Dent Don't create problems for yourself. Try to shoot a e-mail to SEBI and Registrar of Companies .
Or SFIO . Please Go through central agencies only not through state agencies.
You may also contact local CBI office in Chandigarh if you are from Haryana.

Before doing all this please have some proofs. Otherwise they may treat your complaint to be frivolous.
Also , In case of corruption cases, they don't consider Anonymous complaints. So , please get information regarding this aspect in case of economic fraud.

That's all I know

manoj07

Or try writing to newspaper like The Tribune etc. or NGO there must be people who may have some bone to settle with them.

TonyStark

@Harvey_Dent you are the white knight.. good luck..

Harvey_Dent

@manoj07 Called SEBI,they said to contact Ministry of Corporate Affairs as the company is registered under MCA.
Thanks for the help and concern.
I'll keep my identity hidden.
Wil contact SFIO

@TonyStark Thnks

manoj07

@manoj07 Called SEBI,they said to contact Ministry of Corporate Affairs as the company is registered under MCA.
Thanks for the help and concern.
I'll keep my identity hidden.
Wil contact SFIO

@TonyStark Thnks

I think Registrar of companies is under MCA.

BTW please visit CBI website once. They promise to protect identity in certain scenarios.