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HIGHLIGHTS Kerala cybercrime law enforcement are no distinct, purchase the freezing of bank accounts not only withholding disputed money
“We are unable to do Substantially about lifting the freeze on their bank accounts as that needs to be carried out because of the anxious police Office which requested for a similar,” reported a cyber law enforcement officer.
a few of the petitioners herein also submitted in depth representations prior to the Reserve Bank of India (RBI), searching for an urgent intervention during the subject, it is claimed.
copyright trading platforms have stringent KYC (know your client) norms that may assistance law enforcement observe cybercriminals. But the law enforcement conveniently focus on the copyright traders who transfer The cash obtained in rupees on the accounts in their family and good friends who pay back payments with The cash.
According to Jiyas Jamal, an advocate inside the Kerala superior Court, who specialises in Cyber crime rules, This really is done so as to avert any further diversion of swindled income into other accounts.
at the same time as bank buyers are scurrying to find a solution to unfreeze their accounts, experiences have emerged of cyber police officials Benefiting from your situation and demanding bribes to shut the case and restore their accounts.
“from time to time banks them selves advise the consumers to Make contact with the involved police officials and fork out them off. One of my clientele was questioned to pay for Rs 2 lakh in return for the case becoming shut and his account becoming restored. But we resolved To achieve this the authorized way,” reported Ameen.
In a similar vein, courts have also thought of the impact of freezing of bank accounts within the legal rights of individuals. As reviewed over, freezing of bank accounts is barely to get undertaken in uncommon cases that far too with utmost restraint and in compliance With all the provision of segment 102 with the CrPC. In B. Kavitha vs. The Inspector of law enforcement
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