Querist :
Anonymous
(Querist) 28 July 2019
This query is : Resolved
I have send money to an account by trusting my friend . it was a fraudulent transaction. So booked 420,419 case stating my friend as accused. The account got freezed. Is it possible for account holder ( helped my friend in fraud transaction) to unfreeze his account by any means.
Dr J C Vashista
(Expert) 29 July 2019
Your friend is rightly booked. Defend/prove his/her innocence in the transaction. It would be better to consult a local prudent lawyer for appreciation of facts, guidance and proceeding.
Dr J C Vashista
(Expert) 29 July 2019
Your friend is rightly booked. Defend/prove his/her innocence in the transaction. It would be better to consult a local prudent lawyer for appreciation of facts, guidance and proceeding.
Isaac Gabriel
(Expert) 29 July 2019
Consult the banker about the transaction and set things right.
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