C-00210
INVESTMENT SCAM · ₹2,15,86,515 · filed 02 Aug 2026 19:58 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-00000210 | ACC-00000617 | ₹2,15,86,515 | NEFT | MEDIUM |
| 1 | ACC-00000617 | ACC-00003201 | ₹2,05,47,314 | IMPS | HIGH |
| 2 | ACC-00003201 | ACC-00000610 | ₹1,97,99,042 | IMPS | HIGH |
| 3 | ACC-00000610 | ACC-00000501 | ₹1,95,13,900 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000210 | VICTIM | ICICI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000610 | MULE | HDFC-Sim | High |
| ACC-00000617 | MULE | SBI-Sim | Medium |
| ACC-00003201 | MULE | Axis-Sim | High |