Loading...
I am based in Dubai and recently conducted a simple currency exchange transaction through Binance P2P, converting AED to INR, without knowing the other party's identity. As a result, my bank account has been frozen for the past three months due to the transaction being fraudulent. I have reported the matter to the cyber crime department, provided all the required information, and explained my situation. To close the case, they are asking me to transfer the amount to the victim's account but have not provided any official documentation for this request. Is this the only course of action? Could you suggest any alternative solutions, along with the procedure and associated costs? Is it necessary for me to be physically present in India for this process?
Sir, to move forward, reaches out to the AP Housing Board to help verify ownership and get the needed documents. If you can't find the legal heir, consider publishing a public notice in a local newspaper. You may also need to apply for a succession certificate from the court. Once you have the documents, take them to GHMC for mutation and bill transfer. For further legal assistance contact us on our helpline number.