bank freeze

So, I had opened a BOB Lite acc on my mother's name in Sept. The welcome kit got returned due to some arrogant Postman who just purposely RTO'd (Gujarat) it. Account got frozen and I was roaming around BOB branch with application for a week (kabhi lunch, kabhi employee gayab etc ), just to...

Dear All With the increasing number of accounts being frozen, particularly due to a high volume of UPI transactions, it has become crucial to identify the few reliable banks that refrain from taking such actions. Account freezes can affect credit, debit, or even the entire account, which means...

What is the best 0 balance account for transactions upto 10 lakhs? Pls tell except SBI , Kotak (due to personal reasons and i already have accounts in those). I want to recieve money upto 10 lakhs from my LIC policy and some mutual funds , stocks 3 lakhs . But my annual income is less than 2...

I've been using IDFC Bank account for around 3.5 years now but suddenly 4 days ago, they added a Total Freeze on my bank account stating - Financial transactions (both debit and credit) in your account are currently restricted. I contacted my RM and he said that NPCI has put a restriction on the...

A bank put my account on freeze for inactivity and took 10+ days and 5 visits (total about 200 kilometers) to remove freeze and make account operational. I am disappointed with the service and what kind of compensation can I demand thru Banking Ombudsman?

Hello members! I was checking many forums and came to know many people are facing problem with bank account where banks are freezing their accounts as they're getting instructions from Cyber Team. My Paytm account got blocked because of this reason back in 2020, it was a payment from my friend...