What is the reason for a bank account being frozen?
I withdrew money from the OnePay transaction app, which provides commission on transactions. I transferred this money from my Airtel Bank account to my SBI account. What should I do now? The account has not been frozen yet, but I am feeling scared.
1 Answer
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Advocate By LEAD INDIA
Answered: 18 Apr 2026
Since no freeze has occurred yet, immediately stop further transactions. Keep all records of transfers and app communication. If any suspicious activity arises, file a complaint on the Cyber Crime Portal (1930). If funds are questioned later, you can explain legitimate transfer with bank records to avoid liability. For further legal assistance contact us on our helpline number.
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