Tashkand-Bagh transport seizure
closedFIR 155/2025 — Naharpur Rural PS, Naharpur
Insp. B. H. S. Tomar
opened 2025-08-19
Everyone in this case
Mock. A profile is what the records assert about someone, not a verdict. Every line here would carry the document it came from.
MR
no face
Mohanwadi Riverfront LLP
C-002Referenced in this case file.
Corporate & financial cluster
No face attached. Clusters are grouped but never named by the system.
1findings involving them
2direct connections
—rank by position
1names on record
Findings1
Money returns to its source through three companies
high₹4.2 crore leaves C-003, passes through an offshore counterparty and an SPV, and comes back. Nine legs.
wire-transfers-c009.csv
Synthetic case data. Findings are ranked and sourced; none of them is an assertion of guilt.