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Cyber crime complient Cyber crime complient

8 months ago

Hi sir My account freezed in cyber crime complient but victim withdrawa my complete cyber crime accepted message will send victim mail but My is still freezed what can I do sir

Anik

Responded 8 months ago

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A.Dear client,
If the bank account operations was frozen on written orders of the Police Dept.,  and further IF there are no criminal case pending against your name in any court, THEN the account can be un-frozen only by another order of the Police Dept.,  OR by the specific orders of the relevant court.
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Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 8 months ago

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A.Dear Client,
When an account is frozen by the Bank on the instruction of Cyber Crime Cell on receipt of a complaint of a fraudulent transaction. This means that the account holder cannot access the funds in the account, and cannot make any transactions. The account shall remain inoperative/frozen until the cybercrime incident is investigated and resolved. To unfreeze or to make your account operative, you need to contact your bank as well as Cyber Cell. They will be able to tell you more about the cybercrime incident and what you need to do to resolve the matter.
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Vidhi Samaadhaan Vidhi Samaadhaan

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