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No it's a very rare or rarest case for india because this industry is already have political supports If any day government wants to ban and seize all these activities then firstly thier intelligence services will indentify top 100 accounts that have highest number of money available in Bank account for showing this as a big scams and seizing every account and small person takes lots of funds for operating whole process in that much scale even nowadays thier budget is limited so why they will waste their time on small players like you who is earning less than 5-10 lakh rupees in a year but try not to make withdrawal Daily because these signs send suspicious signal to banks Still if police arrest you then simply just say that few years ago , 2 persons came in my home and told me about this scheme also they told me that all these things are legal so I just signed but I never expected that this was illegal also don't change your statement and use Article 20(3) for staying silent