Cases Management

Track and manage financial investigation cases

42

Total Cases

8

New Cases

31

Active Cases

12

Critical Cases

1

On Hold Cases

2

Closed Cases

CASE-2026-001

!
Investigation into BS-IN-2024-001: MR.YOGESH VIJAY PANGARE
aml
new

Entities 2

Pangare Logistics & Supply Chain Solutions

Yogesh Construction & Infra Projects

Assigned to:milan.tiwari

CASE-1773573006999

!
[Marked] Tax Evasion Inquiry - Ahmad Abdullah
tax_evasion
new

Entities 1

Ahmad Abdullah

Assigned to:Vikas Tiwari

CASE-1771400938836

!
[Marked] Tax Evasion Inquiry - Sahara India Pariwar
tax_evasion
new

Entities 1

Sahara India Pariwar

Assigned to:Vikas Tiwari

CASE-2025-001

!
STR Investigation: STEEL SDN BHD
aml
new

Entities 1

STEEL SDN BHD

Assigned to:Vikas Tiwari

CASE-1758612138291

!
[Marked] Tax Evasion Inquiry - Sarah Johnson
tax_evasion
new

Entities 1

Sarah Johnson

Assigned to:hitesh.gawhade

CASE-2024-0012

!
Investigation into STR-MYS-2024-001: ABU BIN ALI Network
aml
new

Entities 3

ABU BIN ALI

MERCHANT ABC SDN BHD

ABU ENTERPRISE

Assigned to:hitesh.gawhade

CASE-2026-001

!
Structuring Fraud
pmla
new

Entities 0

Assigned to:milan.tiwari

CASE-2025-001

!
Suspicious Cash Deposits Pattern Investigation
aml
new

Entities 2

Rahul Sharma

ABC Enterprises

Assigned to:hitesh.gawhade

FIU-2024-003

!
Digital Payment Fraud Network
cft
in progress

Entities 2

Amit Singh

TechPay Solutions

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cash Transactions - Mumbai Banking Network
aml
in progress

Entities 3

Rajesh Kumar

ABC Enterprises Pvt Ltd

HDFC Bank Branch 4567

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cross-Border Transactions via ABC Enterprises
tbml
in progress

Entities 3

ABC Enterprises

Global Trade Co.

Rajesh Kumar

Assigned to:katoch.manohar

FIU-2024-002

!
Cross-Border Remittance Investigation
fema
in progress

Entities 2

Priya Sharma

Quick Remit Services Pvt Ltd

Assigned to:hitesh.gawhade

CASE-2024-001

!
Multi-layered Shell Company Investigation
aml
in progress

Entities 4

Rajesh Kumar

ABC Enterprises Pvt Ltd

XYZ Trading Corp

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cash Deposits - Identity Verification Required
aml
in progress

Entities 3

Rajesh Kumar Singh

ABC Trading Pvt Ltd

Priya Sharma

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Shell Company Network Investigation
aml
in progress

Entities 3

Rajesh Kumar Sharma

ABC Enterprises Pvt Ltd

Priya Desai

Assigned to:katoch.manohar

FIU-2024-002

!
Cross-Border Hawala Network Analysis
cft
in progress

Entities 2

Mohammed Ali Khan

Global Trading LLC

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cash Deposits - Identity Verification Required
aml
in progress

Entities 3

Rajesh Kumar Singh

ABC Trading Pvt Ltd

Priya Sharma

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cash Deposits - Identity Verification Required
aml
in progress

Entities 3

Rajesh Kumar Singh

ABC Trading Pvt Ltd

Priya Sharma

Assigned to:katoch.manohar

FIU-2024-005

!
Hawala Network Operations
pmla
in progress

Entities 2

Mohammed Abdul Rahman

Global Trade Enterprises

Assigned to:hitesh.gawhade

CASE-2025-002

!
Cross-Border Wire Transfer Investigation
cft
in progress

Entities 1

Priya Patel

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cross-Border Transactions via ABC Enterprises
tbml
in progress

Entities 3

ABC Enterprises

Global Trade Co.

Rajesh Kumar

Assigned to:hitesh.gawhade

FIU-2024-002

!
Trade-Based Money Laundering - Export Invoice Manipulation
tbml
in progress

Entities 3

Global Textiles Ltd

Dubai Trading Co

Priya Sharma

Assigned to:katoch.manohar

FIU-2024-001

!
Suspicious Cash Transactions - Mumbai Banking Network
aml
in progress

Entities 3

Rajesh Kumar

ABC Enterprises Pvt Ltd

HDFC Bank Branch 4567

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Shell Company Network Investigation
aml
in progress

Entities 3

Rajesh Kumar Sharma

ABC Enterprises Pvt Ltd

Priya Desai

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cross-Border Transactions via ABC Enterprises
tbml
in progress

Entities 3

ABC Enterprises

Global Trade Co.

Rajesh Kumar

Assigned to:hitesh.gawhade

CASE-2024-001

!
Multi-layered Shell Company Investigation
aml
in progress

Entities 4

Rajesh Kumar

ABC Enterprises Pvt Ltd

XYZ Trading Corp

Assigned to:katoch.manohar

FIU-2024-002

!
Trade-Based Money Laundering - Export Invoice Manipulation
tbml
in progress

Entities 3

Global Textiles Ltd

Dubai Trading Co

Priya Sharma

Assigned to:hitesh.gawhade

CASE-2024-002

!
Cross-border Transaction Analysis
fema
in progress

Entities 3

Global Tech Solutions

Mumbai Financial Services

Suresh Patel

Assigned to:hitesh.gawhade

CASE-2024-001

!
Multi-layered Shell Company Investigation
aml
in progress

Entities 4

Rajesh Kumar

ABC Enterprises Pvt Ltd

XYZ Trading Corp

Assigned to:hitesh.gawhade

FIU-2024-002

!
Cross-Border Hawala Network Analysis
cft
in progress

Entities 2

Mohammed Ali Khan

Global Trading LLC

Assigned to:katoch.manohar

FIU-2024-001

!
Suspicious Cash Transactions - Mumbai Banking Network
aml
in progress

Entities 3

Rajesh Kumar

ABC Enterprises Pvt Ltd

HDFC Bank Branch 4567

Assigned to:hitesh.gawhade

CASE-2024-002

!
Cross-border Transaction Analysis
fema
in progress

Entities 3

Global Tech Solutions

Mumbai Financial Services

Suresh Patel

Assigned to:katoch.manohar

FIU-2024-002

!
Cross-Border Hawala Network Analysis
cft
in progress

Entities 2

Mohammed Ali Khan

Global Trading LLC

Assigned to:hitesh.gawhade

FIU-2024-001

!
Large Cash Deposits - Mumbai Banking Network
aml
in progress

Entities 2

Rajesh Kumar Patel

Golden Trading Company

Assigned to:hitesh.gawhade

CASE-2025-042

!
Complex Multi-Source Financial Investigation - Shell Company Network
aml
in progress

Entities 3

Global Trading Solutions Sdn Bhd

Ahmad Zulkifli

Pacific Investments Ltd

Assigned to:lead.investigator

FIU-2024-001

!
Suspicious Shell Company Network Investigation
aml
in progress

Entities 3

Rajesh Kumar Sharma

ABC Enterprises Pvt Ltd

Priya Desai

Assigned to:hitesh.gawhade

FIU-2024-001

!
Suspicious Cash Transactions - Mumbai Banking Network
aml
in progress

Entities 3

Rajesh Kumar

ABC Enterprises Pvt Ltd

HDFC Bank Branch 4567

Assigned to:katoch.manohar

FIU-2024-002

!
Trade-Based Money Laundering - Export Invoice Manipulation
tbml
in progress

Entities 3

Global Textiles Ltd

Dubai Trading Co

Priya Sharma

Assigned to:hitesh.gawhade

CASE-2024-002

!
Cross-border Transaction Analysis
fema
in progress

Entities 3

Global Tech Solutions

Mumbai Financial Services

Suresh Patel

Assigned to:hitesh.gawhade

CASE-2025-003

!
Shell Company Network Analysis
pmla
on hold

Entities 1

XYZ Trading Pvt Ltd

Assigned to:hitesh.gawhade

FIU-2024-004

!
Real Estate Transaction Irregularities
pmla
closed

Entities 2

Sunita Agarwal

Elite Properties Developers

Assigned to:hitesh.gawhade

CASE-2025-004

!
PEP Transaction Monitoring
kyc
closed

Entities 1

Honorable Minister

Assigned to:hitesh.gawhade