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Frozen Without Warning: Regulatory and Legal Remedies Against Fintech Account Freezes in India

2026-08-21

Introduction The rapid expansion of digital payments, online banking and fintech platforms has transformed India’s financial ecosystem. However, the same infrastructure has also enabled cyber fraudsters to transfer illicit funds rapidly across multiple bank accounts and payment channels. In response, law-enforcement authorities and financial institutions increasingly rely upon account freezes, debit restrictions and lien markings…

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