[HELP] Nature of transaction

Community Forums Legal Advice India [HELP] Nature of transaction

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      Smartaashish1669
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        Smartaashish1669
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        April 2, 2025 at 11:57 am
        My bank account freezed due to a large transaction amount (it was for my fee). I contacted the bank regarding this and they requested the bank statement of my guardian (who sent me the money). I provided the statement but they are now gonna do an address verification by visiting the Home. But the thing is – I have done some transactions on a social media platform for ‘entertainment’ purpose (you know). So my concern is – will they ask about the nature of those small transactions? I don’t want to disclose it. If they do, how do I tackle this? I don’t want this to be an embarrassment.

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