What to do if you have received FIA / NCCIA notice after doing crypto P2P deal ?
What to do if the Bank received FIA /NCCIA notice on your behalf ?

While no one knows the exact answer to this , but after going through various discussions in CCP there are two conditions due to which people receive FIA Notice. If your bank account has been blocked by the Bank you may wanna see this FAQ Post.

Conditions which lead to FIA/NCCIA Notice

• 1st Condition is when the money has been transacted with an account which is flagged due to money laundering etc, as discussed here. When you receive money from such account you get flagged too which can lead to a FIA notice.
• 2nd Condition due to which you may receive a FIA notice is when your account is blocked due to a charge back scam as discussed here. A video explaining experience of an individual visiting FIA office is shared below. You will be shocked to listen to what I have shared. It is pertinent to mention that not all charge back scams result in an FIA notice.

What to Do when NCCIA/FIA Notice is Received ?

You have following options if you have received a notice from NCCIA / FIA :

1. Visit their Office : You may wanna contact the Investigating Officer (IO) mentioned in your Notice or informed to you through your bank. If the bank has not informed about the IO, you may ask them to provide the name and number of IO. The bank is bound to provide you with this information.
2. Consult your Lawyer : Hire a lawyer and discuss your case with the lawyer and let the lawyer visit FIA on your behalf

As per past records , as mentioned in the video FIA was more involved towards asking for bribes to resolve the matter. However, due to latest development i.e. PVARA and NCCIA . It is likely that the matter may be actually investigated and resolved by the existing laws. Therefore, it is recommended that you visit along a lawyer who is qualified in such cases or send the lawyer on your behalf. You can always launch a complaint on PVARA through their complaint portal. As they have been resolving such issues and as of now is trying to do an exceptional job.