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Atul Yadav   14 October 2021

Telangana cybercell freeze and lien my account

I have account in IndusInd bank and federal bank.
My indusind Bank account got freeze on 3rd Oct 21 bank official said they got request from telangana police cyber cell ack no on my federal bank request. After call cybercell they said (not written proof given) there was 19th September 21 14k amount I received after I sold USDT to him he reported 10 lakh froud hence enquiry is going on but he bought from me via UPI even I sold on regular platform where buyer has to submit their ID and mobile number details a month before transaction.
Problem is on 19th September 21 their is 2 transaction of 14k rupees in which one is genuine but non of them contact details available even telangana police and bank not giving anything on writing. Only IndusInd bank give latter where written contact Cyber cell. I am stuck here I have every single penny proof but they are not responding
Atul Yadav
Eight one zero eight four zero five zero zero six

 1 Replies

P. Venu (Advocate)     15 October 2021

You may take up the issue with the Banking Ombudsman/RBI.

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