6 Replies to “Will there be an enquiry if a huge amount of money is transfered from abroad to my indian bank account?”


  1. Yes there will be more enquiry in INDIA and in the Germany . They will ask you to come there and get the orders from the court.





  2. Since it is inheritence, the usual inquiry like relation,will etc because your uncle’s lawyer has contacted you and will transfer the money.Please keep all correspondence as well as the evelope safely.





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