Can Dmat account get freeze due to P2P binance ?
I am writing this midnight 2:38 am because I am unable to sleep thinking my entire life earning is just one order away from cyber cell ?
I did P2P crypto trading in binance and I do it on a regular basis, however last month cyber cell freeze my bank account , I went to bank and came to knew complain is from Bangalore, IO called me to come there I went from Kolkata to Bangalore spending so much money on top of that I had to bribe( refund ) a hefty sum of money. I came back to Kolkata found out one more case is there in my bank that is from Noida when I called him he said I need to come there , in my bank I only have 23k and the . So I am just keeping it as of now however I showed him all the proofs of transaction why it happened. Now going to Noida from Kolkata don't make sense just to unfreeze my bank account
But..... Whatever the income that I have made through binance I deposited in my dmat account and my mom's dmat account ( grow and zerodha) , now I am worried if they will freeze my dmat account also ??? Can they do that ?? Till now dmat is working fine .. but shall I take out the withdrawal from dmat and take cash out from bank and deposit to other bank ??? Are they going to freeze my dmat account
Please anyone here 🙏
Today morning my brother said his account is on hold , as sometimes I use to send him money
Will there be any issue in future if I don't go to Noida ?? Or any case that is coming from other state.. seems multiple case is coming in my bank I cannot go to every state just to clear the misunderstanding