25 окт. 2024 г. · Can they freeze my bank account during a police investigation being conducted on me? A2A. If the court orders it to be frozen, then yes.

21 июл. 2022 г. · The police can not freeze your bank accounts, at least in the USA. We have absolutely no power or authority to do such a thing. A judge may be ...

23 авг. 2024 г. · Only time your account is likely to be frozen is if it becomes “inactive” for more than a year. In any case you would have been warned through ...

24 дек. 2022 г. · Bank accounts where fraud is reported the police may issue necessary instruction to stop further transactions for investigation purposes.

6 янв. 2024 г. · Freezing of an account only takes a few minutes to a banker, however it depends on case to case basis as to why the freezing account has been done.

28 апр. 2020 г. · Police has no authority to freeze a bank account except under a criminal case or investigation by Enforcement Directorate.

31 дек. 2022 г. · Savings accounts take up to 10 years to be transferred to the state. If you believe your account funds have been transferred to the state, ...

7 янв. 2024 г. · Banks usually put the accounts on hold or freeze after receiving a notice from a particular police station. You should contact your home ...

21 июл. 2023 г. · Banks usually put the accounts on hold or freeze after receiving a notice from a particular police station. You should contact your home ...

2 окт. 2023 г. · My account has been frozen due to a fraud transaction. The police station is not picking up my call nor responding to my mail. What should I do?