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is Wife obliged for deceased husband transactions


03-Jun-2024 (In Family Law)
My sister deepa whose husband Anil passed away in september 2021 had taken almost 2.5 crore from his brother Sunil currently in US in span of 15 years ( from 2005 to 2019) with an assurance that he will get better return in Inda . After his untimely death , my siste have no clue about all these transactions. Is she obliged to find out the details ? She sold few properties in her name which may been funded by these transaction so is source of fund an issue in case there is litigation ?
Answers (1)

Answer #1
674 votes
Yes, it is very important for your Sister to find the source of funds via which your Husband received funds in crores and made properties. It is because, if any case gets filed against your Sister tomorrow, just because, she being a Nominee of her Husband is enjoying the proceeds of money crime and moveable and immoveable properties earned by her Husband,then, she cannot escape from the clutches of law.
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