Quote from: radiojack1 on Today at 02:20:16 PM

After a long time, I found a right place to ask my question.

Last year, my bank account got frozen. Bank said that my account is blocked based on the instruction from Cyber Crime.

I did few P2P Trades on P2P Platform. Is that the reason?

No one has contacted me so far? Does any faced similar issue and got it resolved? If Yes, how?

Update:

I am from INDIA.

Your account got tagged. Highly likely they were tracing some illegal transaction and your account got linked on the process, hence the instruction from the law enforcement to block your account. I doubt you will be able to unfreeze it until the case ends or are able to prove your self innocent.

Quote from: radiojack1 on Today at 02:26:25 PM

They said they cant do anything from their side!

They asked me to contact the Cyber Crime Branch. Before I do that i want to know what are the steps to follow...

If I were you, I wouldn't talk to anyone until I got a lawyer for myself. Your lawyer will be able to help you understand your rights properly.