C-00161
INVESTMENT SCAM · ₹11,52,428 · filed 08 Sept 2026 15:26 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-00000161 | ACC-00000607 | ₹11,52,428 | NEFT | MEDIUM |
| 1 | ACC-00000607 | ACC-00000712 | ₹11,27,579 | IMPS | HIGH |
| 2 | ACC-00000712 | ACC-00000604 | ₹11,10,711 | IMPS | HIGH |
| 3 | ACC-00000604 | ACC-00000742 | ₹10,63,514 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000161 | VICTIM | BOI-Sim | Low |
| ACC-00000604 | MULE | ICICI-Sim | High |
| ACC-00000607 | MULE | PNB-Sim | Medium |
| ACC-00000712 | MULE | HDFC-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |