freezing of bank account for crypto trading

Dear Sir/ MadamThis is in regard to the freezing of my Bank Account (Online Bank ) on the basis of email received to the above bank from Cyber Crime Police , Pune.

Request you to please help me in unfreezing my Bank Account.

I think that my bank  account was blocked either of the 3 reasons:

1. Buying and Selling of High Value INR transaction daily   through Person to Person trading for earning around 0.1-0.2 percent interest .

2. Money Received from Fraudsters(which I was not aware of) in my bank account in return of my transfer of Cryptocurrency through Crypto Exchanges.

3.Money Sent to  Fraudsters(which I was not aware of) in their bank account in return of transfer of Crypto to me, through a P2P platform of Crypto Exchanges

Bank is not ready to disclose any details at all, not ready to even give the email copy of Cyber Crime Police and said to visit the police station.

Also, I haven't received any intimation from Cyber Crime Police too.

Your help is highly needed for saving my life.



You need to contact the Cyber cell concerned to clearify the matter.If you apprhend arrest just get an anticipatory bail


Dear Sir, When I haven't done any wrong and was just trading in Crypto ,which Crores of Indians are doing too, why I will be arrested and under which law or section?

Police won't arrest you for that, they can make a case and you might have to fight it in court or you can settle the matter, I need to see the e-mail that you have received or any other letter regarding the same.


is there any F.I.R registered against you ?

Dear Sir/Madam , I am being informed verbally by my DBS Bank that there is an FIR Registered against me , because of which my account is Debit Freezed. However, they are are not ready to share any written information or document , inspite of so many follow ups. I haven't received any FIR yet from Cyber Crime as well. So, I think my Bank representative are saying lies on phone. Please help me in unfreezing my account. I still don't know exactly why my account was freezed. As per current law, trading in Crypto Currency is not illegal.



Your are not logged in . Please login to post replies

Click here to Login / Register  


  Search Forum


  LAWyersclubindia Menu

Indian Evidence Act     |    x