Are the properties attached under PMLA act liable to be distributed among the cheated investors of ponzi scheme?
Situation : I am an investor in IMA jewels (I Monetary advisory), Bangalore. Enforcement directorate has seized IMAs immovable properties under PMLA 2002, claiming that IMA jewels ran a ponzi scheme. Are the properties acquired under this act liable to be distributed among the cheated investors?
Lawyers answer this question
No.74, 1st Floor, 6th Cross, Malleswaram, Bengaluru, Bangalore
For More Details Contact On
The Government is keen in settling the claims of all the victims of IMA scam and you have to wait for sometime. In the meanwhile if you have not lodged complaint then lodge a complaint along with all the true copies of payment made to that company.
9 user found this answer helpful
Disclaimer : This answer is based on information given by you hence, It is just opinion of Lawyer. For specific answer you have to give details and facts and choose the Lawyer of your choice.
Lawyers: To answer this question, please Sign In
to your account or wait for admin approval.