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Topic: Solution for Bank Account frozen by Cyber Police due to P2P Trading (India) (Read 1866 times)

legendary
Activity: 1694
Merit: 4213
https://pib.gov.in/PressReleasePage.aspx?PRID=1991372

"Financial Intelligence Unit India (FIU IND) issues compliance Show Cause Notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs)
FIU IND writes to Ministry of Electronics and Information Technology to block URLs of the nine entities operating illegally without complying with the provisions of PML Act in India
Posted On: 28 DEC 2023 8:56PM by PIB Delhi
Virtual Digital Assets Service Providers (VDA SPs) were brought into the ambit of Anti Money Laundering/Counter Financing of Terrorism (AML-CFT) framework under the provisions of the Prevention of Money Laundering Act (PML) Act, 2002 in March 2023.

As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued compliance Show Cause Notices to following nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act, 2002 (PMLA)."

___
Websites of famous crypto exchanges will be blocked in India for violating laws, but VPN always works.
jr. member
Activity: 31
Merit: 16
thank you so much for the detailed information. Recently, My bank account was frozen by the bank, and bank employees haven't given me the proper resolution. When I asked them for the acknowledgment letter, they started saying - they were not allowed to give that to me.

I called the cybercrime customer care number and they provided me with the investigation officer's number but the investigation officer never picked up my phone, no response to my messages. I don't have much information and I've never been into something like this. I mean I felt so helpless until I found this thread. Thank you so much again for the help.

I live in Ludhiana, Punjab and The victim is from Nagpur as far as I know from customer care support.  I don't know what needs to be done in that case. If you can help me with where to hire the lawyer, that would be really appreciated.

The bank is obligated to provide you with a copy as it's needed to prepare your defense. They cannot deny it on any ground. You have the right to defend yourself.

First, try to contact the Nodal Officer of the Bank via email and ask them to send you a copy of the notice.

You can get email details by executing a simple Google search. It's also available on the bank website. You can even ask the bank employees to hand you the Nodal Officer's email.

Once you contact the Nodal officer and get a reply, note down the reference number.

Wait for 30 days to get a resolution. If they don't comply with your request, lodge a complaint with RBI Ombudsman.

You can do it online here:
https://rbi.org.in/Scripts/Complaints.aspx

In case you don't get a response from RBI, then try lodging a complaint at the Public Grievance portal here:
https://pgportal.gov.in/

The notice copy is vital for your information, and you should do all you can to get it from the bank.
legendary
Activity: 1694
Merit: 4213
thank you so much for the detailed information. Recently, My bank account was frozen by the bank, and bank employees haven't given me the proper resolution. When I asked them for the acknowledgment letter, they started saying - they were not allowed to give that to me.

I called the cybercrime customer care number and they provided me with the investigation officer's number but the investigation officer never picked up my phone, no response to my messages. I don't have much information and I've never been into something like this. I mean I felt so helpless until I found this thread. Thank you so much again for the help.

I live in Ludhiana, Punjab and The victim is from Nagpur as far as I know from customer care support.  I don't know what needs to be done in that case. If you can help me with where to hire the lawyer, that would be really appreciated.
According to the law, money cannot be frozen forever, because each criminal case has its own time frame for investigation and transfer to court.
Don’t rush to hire a lawyer, try to find the authorities that control the bank’s activities and ask for a free consultation there.
Most likely, your account will be blocked until the case is closed, but you can influence this to speed up the closure of this case.
newbie
Activity: 1
Merit: 0
thank you so much for the detailed information. Recently, My bank account was frozen by the bank, and bank employees haven't given me the proper resolution. When I asked them for the acknowledgment letter, they started saying - they were not allowed to give that to me.

I called the cybercrime customer care number and they provided me with the investigation officer's number but the investigation officer never picked up my phone, no response to my messages. I don't have much information and I've never been into something like this. I mean I felt so helpless until I found this thread. Thank you so much again for the help.

I live in Ludhiana, Punjab and The victim is from Nagpur as far as I know from customer care support.  I don't know what needs to be done in that case. If you can help me with where to hire the lawyer, that would be really appreciated.
legendary
Activity: 1694
Merit: 4213
I am able to unfreeze 3 bank accounts usual way contact lawyer negotiate with police pay something

Police  also well aware we are not involved in any activity in fact few cases they are also part of the scam

Its a big business going on in India right now. Hope any one file some PIL some case filed in kerala High court and I am following it with lawyer

https://www.livelaw.in/high-court/all-high-courts/kerala-high-court-unilateral-freezing-bank-accounts-nccrp-portal-complaints-cyber-crime-226886

3 more cases pending 2 of them reached final stage of negotiation have to approach some top officer in ladder

believe its much bigger than we thought . They ae freezing 60-70 accounts in a single complaint and most of them are innocents

CRPC 102 given them power and they misuse . Any one ready to file PIL I am ready to be part of it


I could not read the entire article, because it is paid, but all banks work according to the same laws. If the police demand to block an account because a crime has occurred, then this is legal. Banks can block accounts even without statements from the police, but only because you have a lot of P2P transfers and your activity looks like a commercial one.

I am sure that in your agreement with the bank it is written that you cannot carry out business activities on the account of an individual. And in some European banks, before concluding an agreement, you sign a document that you will not carry out transactions with cryptocurrencies.

The only way to trade is to become a qualified investor, obtain the necessary permits and register as an entrepreneur with a bank.
An example with trading on a P2P site, and then paying income tax from an individual at the end of the year next year will not be legal and there will always be problems.

You can read it here:
https://prnt.sc/TQF3FQonph3x
Thanks, I have read the article. Lawyers want to achieve a more complex procedure for blocking client funds at the bank, but this will also help fraudsters avoid blocking bank accounts.
I don’t know how this lawsuit will end, P2P exchanges also have tax risks, and it’s not clear how your tax authority will calculate the profit from the transaction. The tax authorities will have the right to request documents from you with the seal of the exchange for each P2P exchange. In such a business, problems cannot be avoided; it is easier to trade on decentralized exchanges.
jr. member
Activity: 31
Merit: 16
I am able to unfreeze 3 bank accounts usual way contact lawyer negotiate with police pay something

Police  also well aware we are not involved in any activity in fact few cases they are also part of the scam

Its a big business going on in India right now. Hope any one file some PIL some case filed in kerala High court and I am following it with lawyer

https://www.livelaw.in/high-court/all-high-courts/kerala-high-court-unilateral-freezing-bank-accounts-nccrp-portal-complaints-cyber-crime-226886

3 more cases pending 2 of them reached final stage of negotiation have to approach some top officer in ladder

believe its much bigger than we thought . They ae freezing 60-70 accounts in a single complaint and most of them are innocents

CRPC 102 given them power and they misuse . Any one ready to file PIL I am ready to be part of it


I could not read the entire article, because it is paid, but all banks work according to the same laws. If the police demand to block an account because a crime has occurred, then this is legal. Banks can block accounts even without statements from the police, but only because you have a lot of P2P transfers and your activity looks like a commercial one.

I am sure that in your agreement with the bank it is written that you cannot carry out business activities on the account of an individual. And in some European banks, before concluding an agreement, you sign a document that you will not carry out transactions with cryptocurrencies.

The only way to trade is to become a qualified investor, obtain the necessary permits and register as an entrepreneur with a bank.
An example with trading on a P2P site, and then paying income tax from an individual at the end of the year next year will not be legal and there will always be problems.

You can read it here:
https://prnt.sc/TQF3FQonph3x
legendary
Activity: 1694
Merit: 4213
I am able to unfreeze 3 bank accounts usual way contact lawyer negotiate with police pay something

Police  also well aware we are not involved in any activity in fact few cases they are also part of the scam

Its a big business going on in India right now. Hope any one file some PIL some case filed in kerala High court and I am following it with lawyer

https://www.livelaw.in/high-court/all-high-courts/kerala-high-court-unilateral-freezing-bank-accounts-nccrp-portal-complaints-cyber-crime-226886

3 more cases pending 2 of them reached final stage of negotiation have to approach some top officer in ladder

believe its much bigger than we thought . They ae freezing 60-70 accounts in a single complaint and most of them are innocents

CRPC 102 given them power and they misuse . Any one ready to file PIL I am ready to be part of it


I could not read the entire article, because it is paid, but all banks work according to the same laws. If the police demand to block an account because a crime has occurred, then this is legal. Banks can block accounts even without statements from the police, but only because you have a lot of P2P transfers and your activity looks like a commercial one.

I am sure that in your agreement with the bank it is written that you cannot carry out business activities on the account of an individual. And in some European banks, before concluding an agreement, you sign a document that you will not carry out transactions with cryptocurrencies.

The only way to trade is to become a qualified investor, obtain the necessary permits and register as an entrepreneur with a bank.
An example with trading on a P2P site, and then paying income tax from an individual at the end of the year next year will not be legal and there will always be problems.
newbie
Activity: 3
Merit: 0
I am able to unfreeze 3 bank accounts usual way contact lawyer negotiate with police pay something

Police  also well aware we are not involved in any activity in fact few cases they are also part of the scam

Its a big business going on in India right now. Hope any one file some PIL some case filed in kerala High court and I am following it with lawyer

https://www.livelaw.in/high-court/all-high-courts/kerala-high-court-unilateral-freezing-bank-accounts-nccrp-portal-complaints-cyber-crime-226886

3 more cases pending 2 of them reached final stage of negotiation have to approach some top officer in ladder

believe its much bigger than we thought . They ae freezing 60-70 accounts in a single complaint and most of them are innocents

CRPC 102 given them power and they misuse . Any one ready to file PIL I am ready to be part of it





legendary
Activity: 1694
Merit: 4213
Thanks for your instructions & responding. I was sick for few days and didn't check the forum. I have now sent an email to Nodal officers on Monday.

I contacted her only because I couldn't get any other contact info to reach out to. Banks aren't sharing any info except the complaint number. I have lodged a complaint with the nodal officers for my banks per your instruction but no response yet. Will wait & See.

Is there any way to avoid these scams and still make some profit on P2P Trades? Everything I earn goes into loans, mostly from relatives, that my father took and lost in business. With P2P I had some real hope of clearing that debt in a year and actually save something. But now all hope is gone.

Pls suggest any way to avoid such bank freezes? I am thinking getting a merchant account of Paytm or PhonePe. Because I have observed from the statement shared by girl who transferred me that they seem to ignore merchant payments. The girl who paid me got 5K on 16th May. From 16th May to 17th  May She made multiple transactions of 150 (grocery), 2500 (jewellery) & 25000 (other user). After that, she paid me 17K. Still, cops skipped all 3 accounts and blocked only mine. Maybe the cops will see that the payment happened to a merchant account, assume it's for some purchase and not freeze such accounts? Any help pls.

Only spot trading on Indian Exchanges is the safest legal way. They will deduct the necessary TDS on trades. Also, since funds come from their account, you don't need to worry. There is no safe way to deal with P2P. The biggest problem being you never know about the identity of the other person, and the second is the TDS deduction.

On a side note, P2P is the worst way trying to clear your debt, as you may end up losing even more money. Crypto is high-risk and must not be taken for granted.
It is safe to trade on the exchange when you work in accordance with the laws of the country and pay taxes. Exchanges very often block traders' accounts and request a lot of documents on the origin of funds and tax returns. If you are not ready for such consequences, and do not know how to act, then this is also dangerous.
jr. member
Activity: 31
Merit: 16
Thanks for your instructions & responding. I was sick for few days and didn't check the forum. I have now sent an email to Nodal officers on Monday.

I contacted her only because I couldn't get any other contact info to reach out to. Banks aren't sharing any info except the complaint number. I have lodged a complaint with the nodal officers for my banks per your instruction but no response yet. Will wait & See.

Is there any way to avoid these scams and still make some profit on P2P Trades? Everything I earn goes into loans, mostly from relatives, that my father took and lost in business. With P2P I had some real hope of clearing that debt in a year and actually save something. But now all hope is gone.

Pls suggest any way to avoid such bank freezes? I am thinking getting a merchant account of Paytm or PhonePe. Because I have observed from the statement shared by girl who transferred me that they seem to ignore merchant payments. The girl who paid me got 5K on 16th May. From 16th May to 17th  May She made multiple transactions of 150 (grocery), 2500 (jewellery) & 25000 (other user). After that, she paid me 17K. Still, cops skipped all 3 accounts and blocked only mine. Maybe the cops will see that the payment happened to a merchant account, assume it's for some purchase and not freeze such accounts? Any help pls.

Only spot trading on Indian Exchanges is the safest legal way. They will deduct the necessary TDS on trades. Also, since funds come from their account, you don't need to worry. There is no safe way to deal with P2P. The biggest problem being you never know about the identity of the other person, and the second is the TDS deduction.

On a side note, P2P is the worst way trying to clear your debt, as you may end up losing even more money. Crypto is high-risk and must not be taken for granted.
legendary
Activity: 1694
Merit: 4213

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 Smiley
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.
newbie
Activity: 3
Merit: 0

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 Smiley
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.
legendary
Activity: 1694
Merit: 4213
Thanks for your instructions & responding. I was sick for few days and didn't check the forum. I have now sent an email to Nodal officers on Monday.

I contacted her only because I couldn't get any other contact info to reach out to. Banks aren't sharing any info except the complaint number. I have lodged a complaint with the nodal officers for my banks per your instruction but no response yet. Will wait & See.

Is there any way to avoid these scams and still make some profit on P2P Trades? Everything I earn goes into loans, mostly from relatives, that my father took and lost in business. With P2P I had some real hope of clearing that debt in a year and actually save something. But now all hope is gone.

Pls suggest any way to avoid such bank freezes? I am thinking getting a merchant account of Paytm or PhonePe. Because I have observed from the statement shared by girl who transferred me that they seem to ignore merchant payments. The girl who paid me got 5K on 16th May. From 16th May to 17th  May She made multiple transactions of 150 (grocery), 2500 (jewellery) & 25000 (other user). After that, she paid me 17K. Still, cops skipped all 3 accounts and blocked only mine. Maybe the cops will see that the payment happened to a merchant account, assume it's for some purchase and not freeze such accounts? Any help pls.
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 Smiley
If you want to continue to engage in P2P exchanges, then you need to learn how to communicate with the police and banks.
newbie
Activity: 3
Merit: 0
Thanks for your instructions & responding. I was sick for few days and didn't check the forum. I have now sent an email to Nodal officers on Monday.

I contacted her only because I couldn't get any other contact info to reach out to. Banks aren't sharing any info except the complaint number. I have lodged a complaint with the nodal officers for my banks per your instruction but no response yet. Will wait & See.

Is there any way to avoid these scams and still make some profit on P2P Trades? Everything I earn goes into loans, mostly from relatives, that my father took and lost in business. With P2P I had some real hope of clearing that debt in a year and actually save something. But now all hope is gone.

Pls suggest any way to avoid such bank freezes? I am thinking getting a merchant account of Paytm or PhonePe. Because I have observed from the statement shared by girl who transferred me that they seem to ignore merchant payments. The girl who paid me got 5K on 16th May. From 16th May to 17th  May She made multiple transactions of 150 (grocery), 2500 (jewellery) & 25000 (other user). After that, she paid me 17K. Still, cops skipped all 3 accounts and blocked only mine. Maybe the cops will see that the payment happened to a merchant account, assume it's for some purchase and not freeze such accounts? Any help pls.
legendary
Activity: 1694
Merit: 4213

Contacting the victim of the scam is not a good idea. I understand that since the amount was small, you may have decided to take such a step.

Before you decide to settle with anyone, first make sure that you have the freeze notice copy from the bank.

If the bank is not cooperating, you can lodge a complaint with the bank's nodal officer.

You can get the nodal officer's email via the bank's official website or through Google.

e.g., https://sbi.co.in/documents/53471/91871/NODAL+OFFICER+LIST.pdf

Once you have sent a complaint, you will get a reference number. Keep that handy.

If your complaint isn't resolved within 30 days, then you can use the reference number to lodge a complaint with the RBI Ombudsman here:
https://cms.rbi.org.in/cms/indexpage.html#eng

The bank is legally bound to give you the notice copy since it's a vital document to prepare your defense. Article 21 of the Constitution of India guarantees this right.

If there is no instruction for a freeze, then you can lodge a complaint against the bank with RBI Ombudsman for an illegal freeze. In any other case, you will be required to take the help of a lawyer.
Who in India initiates a bank account freeze?
Does the victim of fraud have to file a complaint with the police, and then the police go to the bank to block the account, or does the victim go to the bank with a complaint?
The police should by law have a time limit for considering such applications. In order not to have bad statistics, criminal cases are not initiated if the amount of damage is small and the prosecutor sends a notification to everyone that the investigation is over and no criminal case has been initiated.Fraudsters take advantage of this and deceive for small amounts.
jr. member
Activity: 31
Merit: 16
Hi OP,

I signed up after reading your post. I didn't know about this scam and was doing P2P trading to make some side income. To overcome the UPI limit of 10 payments per day, I frequently transferred money between my accounts. As a result, all 4 of my Bank accounts have been frozen because of a single payment I received. 55000 INR stuck.

From the Bank, I was able to only get the complaint number, complainant details (Name, Number & Email), and the contact details of Delhi West Cyber Crime Branch. They aren't giving any info about which section it is under.

From what I gathered with the complainaint, Richa Gupta, she claims to be a victim of scam from telegram where she was informed to pay 5K to someone named Yashaswini and 22K to someone Tapas Mohato. Now, Yashaswini later purchased crypto from me and paid me 17K. As a result, my accounts got blocked. Yashaswini claims her account is also blocked.

Since this is mainly due to the chain of 5K payment, me & Yashaswini have suggested to Richa that we will pay 5K to her as long as she conveys the same to the cybercrime branch and they remove all the freezes. We didn't ask her to remove the complaint because they need to investigate that 22K payment. We clearly said we don't know about the scam but making this payment to get our money released. But she isn't cooperating and wants her 27K back.

I called the cybercrime team and they aren't saying anything except that I will have to wait till investigation is complete. That could take months and this was my entire salary.

What can I do next? How can I force Banks to give me full report including section numbers and instructions received? What should I say to the cybercrime team to get this resolved?

I saw the venn diagram but given that the lawyers themselves will ask high fees, I am reluctant about it. Any help pls.

Contacting the victim of the scam is not a good idea. I understand that since the amount was small, you may have decided to take such a step.

Before you decide to settle with anyone, first make sure that you have the freeze notice copy from the bank.

If the bank is not cooperating, you can lodge a complaint with the bank's nodal officer.

You can get the nodal officer's email via the bank's official website or through Google.

e.g., https://sbi.co.in/documents/53471/91871/NODAL+OFFICER+LIST.pdf

Once you have sent a complaint, you will get a reference number. Keep that handy.

If your complaint isn't resolved within 30 days, then you can use the reference number to lodge a complaint with the RBI Ombudsman here:
https://cms.rbi.org.in/cms/indexpage.html#eng

The bank is legally bound to give you the notice copy since it's a vital document to prepare your defense. Article 21 of the Constitution of India guarantees this right.

If there is no instruction for a freeze, then you can lodge a complaint against the bank with RBI Ombudsman for an illegal freeze. In any other case, you will be required to take the help of a lawyer.
legendary
Activity: 1694
Merit: 4213
Hi OP,

I signed up after reading your post. I didn't know about this scam and was doing P2P trading to make some side income. To overcome the UPI limit of 10 payments per day, I frequently transferred money between my accounts. As a result, all 4 of my Bank accounts have been frozen because of a single payment I received. 55000 INR stuck.

From the Bank, I was able to only get the complaint number, complainant details (Name, Number & Email), and the contact details of Delhi West Cyber Crime Branch. They aren't giving any info about which section it is under.

From what I gathered with the complainaint, Richa Gupta, she claims to be a victim of scam from telegram where she was informed to pay 5K to someone named Yashaswini and 22K to someone Tapas Mohato. Now, Yashaswini later purchased crypto from me and paid me 17K. As a result, my accounts got blocked. Yashaswini claims her account is also blocked.

Since this is mainly due to the chain of 5K payment, me & Yashaswini have suggested to Richa that we will pay 5K to her as long as she conveys the same to the cybercrime branch and they remove all the freezes. We didn't ask her to remove the complaint because they need to investigate that 22K payment. We clearly said we don't know about the scam but making this payment to get our money released. But she isn't cooperating and wants her 27K back.

I called the cybercrime team and they aren't saying anything except that I will have to wait till investigation is complete. That could take months and this was my entire salary.

What can I do next? How can I force Banks to give me full report including section numbers and instructions received? What should I say to the cybercrime team to get this resolved?

I saw the venn diagram but given that the lawyers themselves will ask high fees, I am reluctant about it. Any help pls.

This is a very old scam. The scammer finds gullible people in telegram who want to buy cryptocurrency.
This is a very old scam.
The fraudster finds out the purchase amount from the victim from the telegram, then makes a deal with you for this amount.
The victim from the telegram transfers money to your details, and the scammer receives your cryptocurrency and disappears.
The victim from the telegrams writes a statement about the deception to the police on you.
There is no defense against this scam. Some services ask for a minimum payment to verify the card, but the scammer can convince the victim to do this too.

In Russia and Europe, the police are aware of such fraud, but since the fraudster is unknown, criminal cases are closed. But your bank account may be blocked for a long time.
__
You need to take statements from the crypto exchange with P2P exchange logs and explain to your police and bank what happened.
newbie
Activity: 3
Merit: 0
Hi OP,

I signed up after reading your post. I didn't know about this scam and was doing P2P trading to make some side income. To overcome the UPI limit of 10 payments per day, I frequently transferred money between my accounts. As a result, all 4 of my Bank accounts have been frozen because of a single payment I received. 55000 INR stuck.

From the Bank, I was able to only get the complaint number, complainant details (Name, Number & Email), and the contact details of Delhi West Cyber Crime Branch. They aren't giving any info about which section it is under.

From what I gathered with the complainaint, Richa Gupta, she claims to be a victim of scam from telegram where she was informed to pay 5K to someone named Yashaswini and 22K to someone Tapas Mohato. Now, Yashaswini later purchased crypto from me and paid me 17K. As a result, my accounts got blocked. Yashaswini claims her account is also blocked.

Since this is mainly due to the chain of 5K payment, me & Yashaswini have suggested to Richa that we will pay 5K to her as long as she conveys the same to the cybercrime branch and they remove all the freezes. We didn't ask her to remove the complaint because they need to investigate that 22K payment. We clearly said we don't know about the scam but making this payment to get our money released. But she isn't cooperating and wants her 27K back.

I called the cybercrime team and they aren't saying anything except that I will have to wait till investigation is complete. That could take months and this was my entire salary.

What can I do next? How can I force Banks to give me full report including section numbers and instructions received? What should I say to the cybercrime team to get this resolved?

I saw the venn diagram but given that the lawyers themselves will ask high fees, I am reluctant about it. Any help pls.
jr. member
Activity: 31
Merit: 16
Which state police you got this case because I am suffering same thing with Maharashtra.if it's same in your case reply to me.

Have you obtained the notice copy?
newbie
Activity: 1
Merit: 0
Which state police you got this case because I am suffering same thing with Maharashtra.if it's same in your case reply to me.
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