About this document
Defreezing Bank Accounts Government SOP by Abhay Gupta is a document available to read on EtoBox.
The document outlines the Standard Operating Procedure (SOP) for the National Cybercrime Reporting Portal and the Citizen Financial Cybercrime Reporting and Management System, focusing on the processes for custody, restoration of funds, and grievance redressal related to cyber-enabled financial crimes. It emphasizes the need for a uniform approach among participating entities to prevent misuse and ensure accountability while protecting victims
- Author
- Abhay Gupta
- Language
- EN