I got in a similar situation both my own and my sis accounts are frozen/held resp. Now, I don't even know what to do. I talked to the bank manager and gave him all the proofs but he didn't provide me the order copy I somehow managed to see section 92/102 and there was something written like FIR...
Can you kindly help me please, I can't send you a dm bcoz of being a newbie but can you please dm me on WhatsApp- 7086664845
I'm really tense as everything I had is blocked now.
Kindly help me, sir, if possible please dm me as I'm terrified and don't know what to do. And as I saw the word FIR I'm really sacred to my bone.
Are you afraid that the police will "seize any property during the investigation" according to 102 of the Criminal Code?
If this is a criminal case, then you should be subpoenaed to the police to testify. Even if, according to your law, the police are not supposed to notify you, the bank must give you an answer about the reason for blocking your bank account.