Investigation Timeline
Chronological reconstruction of events across all cases — financial moves, meetings, movements and alerts.
- 2026-08-0210:14financialCR-1041
Fund transfer initiated
₹25L moved from A/C ****4471 to ****9920.
- 2026-08-0518:20movementCR-1024
Vehicle GJ01AB1234 sighted
ANPR hit at Kalupur Rail Station.
- 2026-08-0813:42meetingCR-1024
P1 met P2
Co-location confirmed via tower AHM-KLP-04.
- 2026-08-1109:05communicationCR-1024
Communication spike
38 calls between P1 and P6 in a single day.
- 2026-08-1821:42alertCR-1041
Anomaly flagged
₹21L transaction spike detected on A/C ****9920.
- 2026-08-2411:30meetingCR-1041
P1 met P3
First recorded contact bridging two networks.
- 2026-08-2916:55financialCR-1041
Circular loop completed
Funds returned to origin account, closing the loop.