Entity ID: 69EF6EA6

Kavita Joshi

Entity Profile

Medium Risk

Entity ID

69EF6EA6

Medium Risk

Phone

+91 82052-84416

Account No.

MY1013422705

PAN / IC No.

FPJDN2815R

Jurisdiction

India

Bank Accounts

1

Financial Activity Timeline

Wire Transfer
Cash Deposit
Cross-border Tx
Account Activity
KYC Update
Alert Triggered

Wire Transfer

₹356K

13 Feb

Account Activity

₹563K

16 Apr

Account Activity

₹909K

18 Apr

Wire Transfer

₹125K

21 Jun

Wire Transfer

₹472K

23 Jun

Account Activity

₹678K

26 Aug

Account Activity

₹34K

28 Aug

Wire Transfer

₹241K

3 Oct

Wire Transfer

₹587K

5 Oct

Account Activity

₹794K

8 Dec

Connection Network

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Case History

CASE-2024-895

Tax Evasion · Originator

Open

CASE-2025-908

TBML · Suspect

Open

CASE-2024-921

KYC · Beneficiary

Open

CASE-2025-934

AML · Intermediary

Open

CASE-2024-947

CFT · Originator

Open

CASE-2025-960

PMLA · Suspect

Open

View all →

Data Sources

  • CTR
  • STR
  • Bank Statements
  • Tax Records
  • E-Invoice
  • SSM