India  |  Banking Law

Legal Question

Asked on: 7/25/13, 3:01 am

Dear Sir,

In last Year me & 2more of my freinds started working for a company which is out side karanataka,and he intent was working with Foreign Buyer.He used to send us the money in our saving account & we use to make buy the required materials & getting job worked.we used to pay them & send the bill in his company name.We have all these in our Gmail records.Now after 1year he is threatening us saying either the Foreign buyer filling a case agaisnt us in There foriegn embassy or he will file a a case out side we are blind .can any one file acase after 365days .its really tourching me ,my friend & our family.pls suggest us what to do.

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