account freeze

I have previously accepted payments from unknown parties in my primary bank account, but I am now contemplating whether directing payments to a non-primary account would be a more suitable approach to prevent account freezing.?

I recently received a payment of ₹500 from a friend (lets call him A) . Recently I heard that there has been some account freezing that happened in his friend circle with whom he runs a online marketplace. It's a bit lengthy and confusing so please read carefully. My friends friend (B)...

Airtel payments bank freezed my account suddenly, it's not even a month since I opened it. When I reached out to grievence team, they are stating, the income declared was not inline with the transactions and they are blocking it asper RBI guidelines. Now they are asking a bunch of things...

Hello everybody, I hope you guys are doing well ! This is my 1st post here so inputs are appreciated, I'll be as informative as possible On 29th Dec 2024, I received an SMS and mail from HDFC bank regarding Debit Freeze (no kind of debit transactions are allowed) in my savings account. I had...

Hey guys, Last month my Fi savings account was credit frozen out of the blue, while I asked the bank about it they said there was some police complaint against me, which I have to solve, after checking the forums here, I understood that was BS, so I threatened to close the account, immediately...