C-00437
INVESTMENT SCAM · ₹32,05,774 · filed 08 Aug 2026 17:46 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-00000437 | ACC-00000568 | ₹32,05,774 | NEFT | MEDIUM |
| 1 | ACC-00000568 | ACC-00000590 | ₹31,34,023 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00000743 | ₹29,85,578 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000437 | VICTIM | HDFC-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000743 | MULE | ICICI-Sim | Medium |