CASE_DEMO_2026

Everyone in this case
CB

no face

Chhaya Bhatnagar

B-006

Referenced in this case file.

Corporate & financial cluster

No face attached. Clusters are grouped but never named by the system.

1findings involving them
1direct connections
rank by position
1names on record

Findings1

Land bought three weeks before the SEZ alignment was public

medium

Six parcels registered to a trust between 2 and 9 Feb. The alignment was notified on 1 Mar.

property-registrations-sanchay.csv

Synthetic case data. Findings are ranked and sourced; none of them is an assertion of guilt.