Do not ignore notices from the police, investigating agencies, or financial institutions. It is advisable to seek legal assistance promptly so that the circumstances can be reviewed and an appropriate response can be prepared.

In appropriate circumstances, investigating authorities may take steps to restrict or freeze an account as part of an investigation. Legal remedies may be available depending on the facts and the authority under which the action was taken.

Keep bank statements, transaction details, account-opening documents, relevant agreements, invoices, correspondence, emails, messages, notices received from authorities, and any other records that may explain the transactions.

It is generally advisable to seek legal advice as early as possible —particularly if your account has been frozen, you have received a notice or summons, an FIR has been registered, or you have been called for questioning.