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UA cyber crime case has been filed on my brother in Mumbai cyber crime branch and a large sum of amount has been put on hold.
Story behind it: My brothers friend had made a financial transaction in Binance App (P2P Crypto) and part of that amount had been transferred to my brothers account since he had to pay some previous balance. Police are stating that, although there is no evidence of my brother or his friend involving in any cyber crime, the money received by them has been tracked down to a scam performed by the XYZ person (we do not who that is). Police has put hold on all the money had been further transacted!
When called, police isn’t saying my brother is involved. They are just stating to come down to Mumbai and get it resolved! I live quite far away from Mumbai, to resolve this I might have to spend on flight, hotel stays and not even sure if the police will respond positively and resolve it in a day.
What’s the best possible way to deal with this case?
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