How do I respond to account lien for unknown fraud?
As I mentioned, a lien of ₹90,000 has been placed on my account by the West Bengal Cyber Cell. However, I was not involved in any fraudulent activity. I simply received money, which I withdrew while I was abroad, and used it for personal or educational purposes. Since they have now imposed a lien, I do not believe I should be held responsible. I would like to leave the account as it is and send a legal notice stating that I am not involved in any fraud.
A lien was likely placed because money linked to fraud came into your account. If you were unaware and used it for personal use, you can send a legal notice stating your innocence. You may also approach the High Court to unfreeze your account and explain your side officially. It is advised to consult an expert lawyer who will assist you with the best course of action. For further legal assistance contact us on our helpline number.
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