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Gifting of property acquired through illegal means.


19-Jul-2023 (In Family Law)
I am divorced woman with minor daughter. As per my divorce settlement, I was provided cash in bank & property earned by ex-in-laws. The property is of one apartment transferred jointly to me & daughter. I have received news father-in-law has been charged for money laundering & bribing govt officials. From my understanding of such laws, all properties are freezed and even seized if they were bought using illegal money. In such situation, what will happen to my assets?any charges on my assets?
Answers (1)

Answer #1
891 votes
hello mam as per your query I would suggest you that if in investigation it is found that the apartment is been brought by the illegal money then certainly Apartment can be sealed for getting to know about this you need to check it with officer who is incharge of the case or through the help of counsel check the chargesheet of the case to get clarity for further information on this kindly contact me with the registered mobile number with Lawrato.
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