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9%
Complaints
310
Pending
0
Resolved
27
+91 11 2461 0386
+91 11 2463 2950
+91 11 2462 1627
Ground Floor, C Block, Rajiv Gandhi Bhawan, Safdarjung Airport, New Delhi, Delhi, India - 110003
In order to start the criminal procedure, the victim can come to the nearest police office, taking all evidences, for filing F.IR.
Note, the evidences disclose multiple violations of the financial regulations:-
1. The officer of any authority of India has to introduce himself or herself, preferably in written, prior to demand to do in the favor of the government.
2. The Airport Authority of India is not allowed to use Canara bank for deposits (24-3-a-THE AIRPORTS AUTHORITY OF INDIA ACT).
The duty to start to investigate such type of crimes, depending of the collected of evidences, can be the authority of the police (department of combat of organised crime or similar "brand") or C.B.I., following the mandatory submission of one victim in person. Owning all evidences is a must.
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