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Needed Advice on Incorrect Transactions
16-Mar-2024 (In Recovery Law)
Hello Team,
This is regarding the transactions had on 201. Mother-in-law was first lured by a caller in 2013. He informed that she can transfer funds worth Rs 1 lakh, which were lying dormant in her mother-in-law’s account, if she subscribed to a particular policy. She was directed to pay the sum so that the accused can arrange a no-objection certificate (NoC) to initiate the purpose.“For this, she had to transfer several lakhs in different instalments. She was offered tax-free. Can you help/ad
Hi please share more details of your transaction along with the documents to advice and guide you on the subject matter. Also please share a copy of the policy and the transaction details for better understanding of your case.
Helpful?
Adv. Kunal Kamath
Mumbai | 5+ Answers
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