HDFC Bank account got blocked

[Smarttiger5910]

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Smarttiger5910
PARTICIPANT
May 4, 2025 at 9:25 am

My bank account blocked due to same excess credit issue yesterday but I didn’t do any crypto stuff but I got more cash deposits like about 13 lakhs but my total transaction is near 30 lakhs as of i opened account within 1 and a half years i don’t know what to do but I didn’t get any intimation for account blocked and they also said me go to nearby branch i don’t know what is going to happen I got all the bills which I have spent and what for no negative activities but I think they will ask how the money transferred through nameless cash deposits from different branch.

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