C-00392
INVESTMENT SCAM · ₹1,61,00,244 · filed 05 Jun 2026 19:16 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-00000392 | ACC-00000643 | ₹1,61,00,244 | NEFT | MEDIUM |
| 1 | ACC-00000643 | ACC-00000686 | ₹1,58,41,919 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000392 | VICTIM | Axis-Sim | Low |
| ACC-00000643 | MULE | PNB-Sim | Medium |
| ACC-00000686 | MULE | PNB-Sim | Medium |