My bank account is marked as mule account, and blocked. Please help.

[Sheetaltiger933]

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Sheetaltiger933
PARTICIPANT
May 8, 2025 at 11:09 am

My bank account has at max 4-5k rupee only and i did p2p, i was exploring crypto, thought keeping money in crypto is good investment.

Didn’t traded anything like a trader. Just kept. Whenever i wanted, i withdraw it via p2p.

Now my account is marked that mule account and blocked.

Please help.

What to do. What are legal implications of it. My transactions are only 400 rupee or 1k rupee, max once was 5k.

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