SGCCI seeks Govt to come up with guideline on freezing of 3rd party bank accounts in case of cyber fraud
May 03, 2025
Surat: Operators of around 8 petrol pumps in Surat have complained that their bank accounts are seized by police for cyber crime without their any involvement in any crime.
Thousands of people visit any petrol pump in Surat everyday. Many of the customers make payment digitally for fuel. Pump operators have through the Chamber of Commerce approached the Minister of State for Home, Harsh Sanghavi in written representation that their accounts are seized by police because their some customers allegedly committed cyber fraud and through the income generated through cyber fraud they purchased fuel at petrol pumps by making online payment, in many cases worth Rs. 200 and likewise.
Pump owners have demanded government to make a policy or guideline regarding freezing of third party accounts. Those who are not linked to cyber crime offense must not face freezing of bank account.
They have also demanded that police should seize only the amount involved in cyber crime offense, and not freeze the entire bank account.
Chamber of Commerce President Vijay Mewavala has in a letter to MoS Home stated that, while cyber crime department’s activeness is appreciable, there are growing number of cases in which innocent persons or commercial units face freezing of bank account without any involvement in crime. When someone makes a payment for fuel or any other item at the fuel station, the operator of fuel station is unaware about whether the payment is made from legitimately earned income or the income generated through crime. DeshGujarat
Related Stories
Gujarat Police unfreezes over 2.14 lakh bank accounts of cyber fraud victims
Gujarat Police unfreezes 27,000 bank accounts wrongfully frozen due to cyber crimes
Recent Stories
- Closure of Tapi Bridge on Ahmedabad–Mumbai Highway Extended till Aug 20
- Pakistani Mohalla in Surat renamed to Hindustani Mohalla
- Multiple rounds of heavy rains likely in Saurashtra, Kutch, during 16-23 August: Weather analyst
- NHAI Rolls Out FASTag Annual Pass; List of Eligible Toll Plazas in Gujarat
- PM Modi announces Mission Sudarshan Chakra; aims to boost national security shield by 2035
- Key Announcements by PM Modi During His Independence Day Address
- 79th Independence Day 2025 celebrations from Red Fort in Delhi | 15th August