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My ICICI bank amount frozen due to false cyber crime allegation


22-Dec-2023 (In Recovery Law)
As per Cyber crime acknowledgment - 31312230049352, the complaint is that a fraudulent amount of Rs 3,50,000/- was deposited in my ICICI account on 13/12/2023. I have no personal relationship with that person (Rajesh Kumar) to receive the amount of Rs 3,50,000/- in my ICICI account. I am trading in Binance crypto currency company. The person named Rajesh Kumar has made a total trade or sale of $3,758.99 per Dollar ($) at the rate of 93.11 INR through Binance cryptocurrency.
Answers (2)

Answer #1
538 votes
We can release your bank account ....if your account is freezing then we file a petition in court and un-freeze your bank account , if you have proper documents regarding money transferred to your account and you don't have any involvement in this cybercrime then your account will be unfreezed approach us we will help you in this cybercrime issue
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Advocate Rajkiran Govindcar

Adv. Rajkiran Govindcar

LawRato Hyderabad | 700+ Answers
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Answer #2
500 votes
hi first need to see any reasons if any FIR was lodged in the above case and the reasons for freezing the bank accounts and if it is freezed without any proper reason then you could approach court to defreeze your account
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Advocate Baddam Aravind Reddy

Adv. Baddam Aravind Reddy

LawRatoSecunderabad | 1000+ Answers
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