Bank Account Frozen After P2P Transactions on Binance

I’ve been trading USDT through Binance’s P2P platform, receiving payments via Jana Small Finance Bank, which I later transfer to my SBI account. However, I recently received a notice that my SBI account has been frozen with a lien of ₹20,111, citing a reason linked to the cyber cell. I suspect this issue may have arisen because the person who bought USDT from me might have been involved in some illegal activities. To make matters worse, my Jana Small Finance account now shows a negative balance of ₹20,111, leaving me with problems in both accounts.

I decided to clear the amount with Jana Small Finance, thinking it would also resolve the situation with SBI since I regularly transfer funds between these two accounts. Unfortunately, nothing changed with my SBI account even after clearing the dues.

What I’m unsure of now is whether I’ll face any legal trouble if I leave the SBI account as is without further investigation. The process of getting the account unfrozen seems complicated and time-consuming, and I’m not sure if there’s a simpler way to resolve this without getting involved in a lengthy legal ordeal. Would paying off the lien resolve the issue with SBI, or do I need to take additional steps? Any advice would be greatly appreciated!

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