C-00118
INVESTMENT SCAM · ₹48,27,468 · filed 28 Aug 2026 21:57 IST
Ahmedabad, Ahmedabad, Gujarat
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000118 | ACC-00000728 | ₹48,27,468 | NEFT | MEDIUM |
| 1 | ACC-00000728 | ACC-00000599 | ₹46,87,261 | IMPS | HIGH |
| 2 | ACC-00000599 | ACC-00000674 | ₹45,37,949 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000118 | VICTIM | HDFC-Sim | Low |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |