Investigation procedure for crime proceeds found in accused Bank accou

580 votes

There are a lot of possibilities here, the Police may compromise and close the case. Or The Accused's Bank account may be freezed, the Police may search, in fact tear the place in the name of investigation. If any properties earned recently in the past few months or years, they may seize it , even closest friends,relatives life will be disturbed(their bank account, residence) They might ask for Police Custody at the jurisdictional Court to gather more information. There are a lot things that a Police can do but a Lawyer can disprove all those allegations of Police as well. Tell the accused to Hire a Lawyer, and explain the facts briefly and allow him sometime to come up with the best solution. Gaming is illegal in many states like Andhra Pradesh, Telangana. If you are from Telugu states then I might help you.

Advocate Shaik Abdul Khader LawRato