Re: Solution for Bank Account frozen by Cyber Police due to P2P Trading (India)

Quote from: Raj2005 on June 15, 2023, 06:51:21 PM

Quote from: zasad@ on June 14, 2023, 01:21:18 PM

It is much more difficult to communicate with banks and it is necessary to assess the risks of blocking. It is easier to communicate with the police, but you must be registered as an entrepreneur and pay taxes. If you prove to the police that you are engaged in legal activities, then they will only be happy not to start a criminal case and recommend that all participants go to civil court

If you want to continue to engage in P2P exchanges, then you need to learn how to communicate with the police and banks.

I would be more than happy to contact and cooperate but how when they themselves are uncooperative. The Banks don't give any info and just say to contact Cops and they provide reception contact details of cops. The cops don't cooperate as well. They just block the account and don't communicate. I still don't know who the IO for this complaint is. How do I contact them? Any suggestions?

I am doing nothing illegal and I intend to pay taxes. I only started last month but I will pay taxes after the financial year ends.

If the police don't want to talk to you, that's fine. So the police have no questions for you. In the case of a criminal case, an explanation will be taken from you.You need to figure out how the account blocking procedure works and what needs to be done to unlock the account.
You need to find friends in the police and in the bank who will help you. Lawyers will cost more. You need a lawyer when there is a criminal case against you.