Bank Account Frozen Over 'Suspicious Transaction' Of ₹200, Probe Agencies Must Show Compassion To Innocent Traders: Delhi High Court
The Delhi High Court has raised serious concerns regarding the freezing of bank accounts of innocent traders during investigations into cyber crimes. In its recent judgment, the court highlighted the potential harm caused to individuals who are unwittingly caught up in such investigations and have their accounts frozen due to association with fraudulent transactions. The court urged for the establishment of Standard Operating Procedures (SOPs) to ensure that such measures…
