u/BatLow270

My SBI account was put on STOP due to suspicious activity.
I went to my home branch and submitted an application and completed KYC. The branch initially said there was no information about which transaction or which Cyber Cell was involved.
I also filed a grievance on SBI CRH and then on CPGRAMS because I was not getting the basic details.
After the CPGRAMS grievance, SBI replied that a partial freeze was imposed by the bank on the instruction of Cyber Cell NCRP of police station of respective state. They also said they had shared the details of the case with higher authorities.
I went to the bank manager again. He called upper management and got information by email. He told me that there was nothing wrong with my account and that one of the SBI employees would come to my home for verification.
She came to my home 2 days ago and completed the home verification.
Now I want to know what I should do next. Should I wait for the verification report to be processed or should I contact the branch again?
Has anyone had a similar experience where SBI put a STOP on the account, then did KYC and home verification, and later the account was unfrozen?
I mainly want to know what happened after the home verification and how long it took.

For women 35+, I’m curious about something.
When you talk to or spend time with a younger guy, do you actually notice the age difference that much? Or does it mostly disappear once you’re having a good conversation and there’s a genuine connection?
What makes a younger guy seem mature and interesting rather than just “young”?
Genuinely curious about your perspective.

My SBI savings account was put under a STOP/restriction due to what the branch initially described as suspicious activity/Cyber Cell involvement.
I immediately visited my home branch. Initially, the branch couldn't tell me which Cyber Cell was involved, which transaction had triggered the restriction, or provide any complaint/reference number.
I was asked to complete KYC and submit a written application, which I did. I followed up with the branch several times, but for more than a week they kept saying they were waiting for information from their backend/concerned department.
During one of my visits, the branch also mentioned that a system notification had appeared asking whether my account was a possible mule account. They marked it as negative/non-mule after checking my account.
Since I wasn't getting any basic information, I filed a grievance through SBI's CRH portal and also filed a complaint through CPGRAMS.
CPGRAMS eventually forwarded the matter to SBI, and SBI responded to the grievance. Their written response says that a “partial freeze” was imposed by the bank on the instruction of Cyber Cell/NCRP of the police station of the respective state. They also said the matter/details had been escalated to higher authorities/concerned departments.
I was also contacted by SBI and told that the details regarding my case had been shared with the higher authorities.
However, I still don't know:
Which Cyber Cell/police authority is involved?

Is this an SBI internal Cyber Cell matter or a State Police/NCRP matter?

Which transactiontriggered the restriction?

What amount is actually under the partial freeze?

The CPGRAMS grievance was closed after SBI gave this response, but SBI told me the case has been escalated and I should wait for the concerned department.
I'm now waiting for the backend/higher authority response.
Has anyone experienced SBI partial freeze + Cyber Cell/NCRP + KYC + backend escalation and eventually got the account unfrozen?
If yes, how long did it take after SBI said the case had been escalated, and what finally resolved it?
I don't want to share private information such as my account number, branch, exact transaction details, etc. publicly. Just looking for genuine experiences from people who have gone through something similar.

I'm currently in my 3rd year of B.Com (Programme) from Delhi University. I'm an average student and, honestly, I haven't done any internships or built much practical experience so far.
I'm thinking about doing an Investment Banking course from a private institute to learn the skills and hopefully get into finance. But I'm not sure if spending money on such a course is actually worth it or if there are better things I should be doing at this stage.
My main goal is simple: **I want to build a career where I can earn well.** I'm willing to put in the work, but I feel a bit lost about what path I should take from here.
Should I:
Do an Investment Banking/Financial Modelling course?
Focus on getting internships first?
Consider an MBA after graduation?
Or look at completely different career options?
I'd really appreciate advice from people who have actually worked in finance/corporate jobs or have gone through a similar situation.

My SBI savings account was suddenly put on STOP/restricted and I also lost access to YONO, which shows that access has been permanently locked due to suspicious activity.
I immediately went to my home branch to find out what happened. The staff initially told me that it was related to Cyber Cell/suspicious activity, but they couldn't tell me which Cyber Cell, which transaction, or provide any complaint/reference number.
I was asked to submit a written application and complete KYC, which I did. The branch forwarded my application and told me to wait for further information.
I've followed up several times, but even after more than a week the branch says they still don't have the details. They keep saying they have to get the information from their backend/concerned department and that I'll receive a message when there is an update.
During my latest visit, the staff mentioned that there was a system notification regarding whether my account was a possible "mule account." They marked it as negative/non-mule based on their verification, but I was still told to wait.
My main concern now isn't even the unfreezing itself. I just want to know what triggered the restriction.
Specifically:
Which transaction caused the issue?
Is this actually a Cyber Cell complaint?
If yes, which Cyber Cell?
Is there a complaint/reference number?
Is this an SBI internal suspicious/mule-account review instead?
Is anything else required from me?
Has anyone experienced a similar situation where SBI initially had no details and the customer had to wait for the backend/concerned department to identify the transaction or Cyber Cell?
If you eventually got the details or your account restored, how long did it take and what did you do?
I'm mainly looking for experiences/advice from people who have actually gone through this.