| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31112240216971 | 924010047870684 | 5659316248 | cbin0280415 | 90000.00 | Layer : 2 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 31112240216971 | 924010047870684 | 5659316248 | cbin0280415 | 10000.00 | Layer : 2 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 31112240216971 | 5659316248 | | | 100000.00 | Layer : 2 | DA 100000ATM Details: Place of ATM :-CBI Jawhar Wazir Bagh Srinagar Jammu and Kashmir 190008Srinagar 190008 ATM ID :-TCDN041511
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