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Bank account frezeed due to ongoing police investigation


24-Apr-2023 (In Cyber Crime Law)
I am holding a saving's account with ICICI BANK, Nashik, Maharashtra From 19/04/2021, my account has being freezed down by the bank. When I visited the branch, they told me that on the orders of Hyderabad police cyber crime ongoing investigation, my account has being frezeed. When I asked for more details they told me to mail the customer care. I had mailed but still now I hadn't got the details of the matter. But till date, neither the bank nor any concerned authority had issued me any notice or communication. What should I do next?
Answers (1)

Answer #1
634 votes
You file a Writ Petition in Court to get back access to your Account to do transactions. I can get this Order for you from Court. Banks would have been forced by Police to freeze your account and on their instructions, Bank would have certainly freezed your account, because Police may have suspicion or concrete evidence against you, that, Proceeds of Money from any Offence are in your account, so as part of Investigation, Cyber Police would have taken this step.
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