What can I do if my bank account is freeze?
A lien of ₹2,171 was marked on my bank account, after which the bank froze my account. The bank informed me that this was due to a complaint from the Rajasthan Police. I had withdrawn money from a trading platform and had no knowledge that the funds were related to any scam. Please advise me on what steps I should take.
Immediately obtain written details from the bank regarding the freezing order and the authority that requested it. Contact the Rajasthan Cyber Cell/Police mentioned in the notice and submit a written explanation stating that you are a bona fide recipient with no knowledge of fraud. Share trading records, withdrawal proofs, and bank statements. Request partial or full defreezing of your account. If no action is taken, you may approach the court for relief. For further legal assistance, contact us on our helpline number.
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