Reliance Industries Question from the UK

Hello all my name is sanjay I am a NRI from the UK, I have a question about some shares that where in my late fathers name.

My father died and left us with a significant amount of RIL shares that are worth approximately 30,000 GBP. Our problem is that we left the handling of transferring the shares to my cousin, who we have now discovered has not been acting in an honest way and is claiming that the shares are only worth 2-3,000 (less than 10% of their true value). She has been liaising with a solicitor in Mumbai who I suspect is corrupt in that he may have come to a deal with my cousin whereby they both launder the proceeds of the shares before they are transferred to my mother.

Naturally I am not happy with this and I would like to report this matter to a regulator, financial police in india. Is there anyone that can point me in the correct direction.

Many thanks

If possible please send me a PM if you can help.

Please send a request to Registrar to the issue of RIL which can be easily googled and then mention to them your father 's name and state the facts which the shares are facing right now,. They will freeze any suspected processes . Then you can make claim for your mother which will be easy and legal.
All the best

Thanks for this, I know the registrar is karvy computershare, however i suspect the transaction has already gone through and the proceeds distributed with only a small amount left for my mother who my cousin has said is only due to receive a few thousand pounds. It should be at least ten times this amount.

Bearing this in mind, if the registrar finds there is malpractice what will happen. Will the solicitor be in trouble for possible money laundering?

I know there is a lot of corruption in india but does it extend to financial fraud as well. Are there any state regulators who police this sort of situation?

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What exactly do you mean by "we left the handling of transferring the shares to my cousin"

If they transfered the shares to their names legally (assuming they had some sort of POA) what can the police do about this?

First, please clear these

How many shares of reliance
Who is the nominee in ur fathers account
Is the shares r in a demat account or in certificate form.
Do u or ur mother had given any legal rights to your cousin to act on your behalf

If you had given power of attorney to your cousin, then you may file a criminal case.
Normally the shares would go to the nominees account.

If there is fraudulent actions, then u can file criminal proceedings against ur cousin in any court.