Federal Bank account debit freezed due to police complaint from Gujarat – how to resolve this?
Hi everyone,
My Federal Bank account got debit freezed after an order from law enforcement authorities from Gujarat. I received an official letter from the bank saying transactions are restricted in my account.
The letter mentions:
Type of restriction: Debit Freeze
Order received from: Gujarat
Date: 20-02-2024
I am currently staying in Bengaluru and I honestly don’t know what transaction caused this issue. The bank told me to contact the police authorities concerned.
I want to know:
How do I find the exact police station/cyber cell handling this case?
Can this happen because of receiving money from someone unknowingly?
What documents should I prepare?
Did anyone here successfully unfreeze their account? How long did it take?
Should I contact cyber crime portal, local police, or directly Gujarat police?
Any genuine advice or similar experiences would really help.
Thanks