Dear Sirs,
We are in Chennai, Tamil nadu. I am writing this on behalf of my father. My grand father passed away approx (3 years back). My uncle (father's brother) was with my grand father till his death. My father was staying separatly with family in chennai
After my grand father's death, My uncle and my father withdraw all the money from my grand fathers account by showing the death certificate of my grand father and shared the money equally.
Recently we suspected my uncle, and we took the pass statement of my grand fathers account (last 5 years). To our surprise, we found lot of money (approx 25Lakhs) was transffered from my grand fathers account to my uncles account (from 2005 to 2007) till the death of my grand father. For every two months my uncle has transferred 2 to 2.5 Lakhs of money to his account from my grand father account.
When we questioned him, my uncle says, those was only for business purpose and he has returned those money to my grand father. My uncle says he has all the accounts very clear.
Please note my grand father was not mentally fit from 2002 to till death. Hence we suspect my uncle would have taken my grand fathers cheque book and would have signed like my grand father and would have transferred the money to his account (from my grand father account).
Another surprise was when my grand father was in ICU (just 2 days before his death). My uncle transferred 4 Lakhs from my grand father account to his account.
Please advice, is there is any way to hold my uncle in front of Indian law
