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We are a firm that conducts business management for Doctors in the United States. One of our clients, for whom we are conducting this search, has claim to farmland located outside of Mumbai, India.
Our client was married to a man who has family living near Mumbai. They have divorced after several years of marriage, and the husband passed away after the divorce. The wife now wants to lay claim to the land in India, that was purchased by husband's family members, with gifts partially made from husband and wife to husband's family and partially with monies husband "stole" from wife.
The divorce proceedings in the U.S. are final now. There is a judgement in favor of wife, against husband's estate in an amount excess to whatever assets were remaining here in the U.S.
The land was purchased partially with monies gifted to husband's family, and partially with "community property" funds that husband sent to family without wife's knowledge. The family court ruled in wife's favor with j...
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