► My friend play online game. He deposit 19 lakh rupees in gaming site in 2.5 months through upi id to upi id. And also withdraw 13 lakh rupees.He made loss about 6 lakh rupees. One week ago his bank account hold by banker. Full account hold by bank. Bank says in his bank account has suspicious transactions. Bank want from him clarification of these transactions. At this point ,my friend what to do . Please help him.
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1 answer
1 Answer
Oct 13, 2025
Hi,
Give appropriate clarification and get your account de-freezed.
If the problem perists. Get in touch with me through OLQ.
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