C-00284
INVESTMENT SCAM · ₹57,58,118 · filed 25 Jul 2026 19:21 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-00000284 | ACC-00000702 | ₹57,58,118 | NEFT | MEDIUM |
| 1 | ACC-00000702 | ACC-00000667 | ₹56,97,834 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000284 | VICTIM | Axis-Sim | Low |
| ACC-00000667 | MULE | ICICI-Sim | High |
| ACC-00000702 | MULE | ICICI-Sim | Medium |