How can I reopen my fraud complaint with new evidence?

I was defrauded of 10k. I filed a cyber complaint, and the account was put on hold. After three months, the police called and said the account had a zero balance, so they were closing my complaint. They mentioned that if evidence is found in the future, they will reopen the case. Currently, there is 50k in the account. How can I reopen the complaint?

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Advocate By LEAD INDIA Answered: 22 Mar 2025

If the account had a hold placed due to your complaint and now it has a balance, you can request the police to reopen the investigation. You should file a formal request with the police, providing the new evidence (balance of 50k) and ask them to reconsider the case. Consult a lawyer for assistance. For further legal assistance contact us on our helpline number.
 

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