My bank account got freeze due to P2P crypto trading what shall I do now??

[Samirfalcon362]

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Samirfalcon362
PARTICIPANT
May 4, 2025 at 10:41 am

Same as title

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[Braveavani9174]

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Braveavani9174
PARTICIPANT
May 4, 2025 at 10:45 am

Advocate here,

The first thing to do is visit the bank and obtain the details of the complaint, such as the complaint acknowledgement number, the location of the police station where the complaint was filed, the investigating officer, layer, etc. Once you have all the details, you can hire an advocate to liaise with the concerned police station and obtain a NOC for your bank.

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[Samirfalcon362]

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Samirfalcon362
OP
May 4, 2025 at 11:02 am

I don’t even want the amount on freeze back I want to make sure that this should not create any further problem for me as I heard that this freeze may b due to suspicious activities from the account I have received money

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[Proshantanu2191]

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Proshantanu2191
PARTICIPANT
May 4, 2025 at 10:50 am

[See this](https://www.reddit.com/r/LegalAdviceIndia/s/qkkTK2gIMr)

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[Rapidseeker8252]

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Rapidseeker8252
PARTICIPANT
May 5, 2025 at 3:56 am

OP needs to see this

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