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State EOW
Ponzi schemes, MLM fraud, economic offences at state level
Jurisdiction
Ponzi schemes, MLM fraud, economic offences at state level
Applicable Laws
- Indian Penal Code
- State-specific economic offences laws
Documents Required
- FIR copy
- Complaint letter
- Evidence of fraud
- Identity proof
Step-by-Step Submission Guide
- File FIR at local police station
- Contact State Economic Offences Wing
- Submit complaint with evidence
- Follow up regularly
Complaint Escalation Process
Contact State EOW directly or approach court
Note: IAFAF does not collect or store any complaint data. All complaints must be submitted directly on the regulator's official portal.