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Akula Ranjith   03 October 2024

cyber crime

An amount of Rupees 1 Lakh is credited to my account through HUNDI from Dubai.But I am not aware of these HUNDI transaction.
cyber crime officer has freezed my bank account.
what should I do for de-freeze of my bank account .


Learning

 1 Replies

T. Kalaiselvan, Advocate (Advocate)     03 October 2024

You enquire the source of money that was deposited into your account and if it is a genuine source then you apprise the investigating agency with supporting documents and get the freeze removed. 

You may call the cyber crime police and enquire the details first and then proceed as suggested. 


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