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Bank account frozen by Gujurat Cyber Department Bank account frozen by Gujurat Cyber Department

7 months ago

Gujurat Cyber crime department has informed my bank to freeze my account and put it on hold. But they are not giving me any reason or communicating with me. I'm from Odisha and I was dependent on the money I have in my bank account for daily requirement like paying rent and emis. Now I cant do that anymore. Altough they have never mentioned which trasanction was the reason for all this. I suspect it was something to do with crypto p2p transaction I had 4 months ago.

What should I do the make my bank account unfreezen?

Anik

Responded 7 months ago

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A.Dear
Contact the Cyber Crime Department: Reach out to the Gujarat Cyber Crime Department to inquire about the specific reason for the freeze on your bank account. Try to gather as much information as possible about the nature of the issue.

Seek Legal Assistance: Consider consulting a lawyer who specializes in cyber law or financial regulations. They can guide you on the legal steps to be taken and help you navigate the situation effectively.

Follow the Bank's Protocol: Contact your bank and ask for clarification regarding the freeze on your account. Request information about the procedures for addressing the issue and the steps required to lift the freeze.

Provide Necessary Documentation: If requested by the authorities or the bank, be prepared to provide any relevant documentation or evidence related to your account activities or transactions.


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