LawRato

Amount kept on hold by Haryana and timil Nadu cuber crime police


04-Jul-2025 (In Recovery Law)
Hello All, My self Venkatareddy, I am from Bangalore and holding salary account with HDFC bank. I got 49324/- from my frnd via UPI to my account on 28/5/2025, because of this transaction Haryana cyber crime police has kept 38089.75/- on hold on 2/6/2025 , and again Tamil Nadu cyber police again kept 49324/- on hold on 1/7/2025 for the same transaction issue which is done on 28th may. Now hdfc bank officials saying they can’t do anything from their end and asked me to proceed legally.
Answers (1)

Answer #1
547 votes
Hello sir, Your bank account has been freezed/ lien by both state police for some connection with cyber crime. You can legally proceed to get your account defreezed by filing application in court. Please provide the following details : 1. Can you operate your bank account - credit and debit 2. Have you given any representation to police/bank
Helpful? LawRato LawRato

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."