Recovery · restitution
Money back to the people it was taken from
Held, attached and returned are three different states and must never be added together. This screen keeps them apart, because the difference is the whole story.
Held
under a bank holdRs 1.6 cr
A hold is a request. It is not a recovery.
Attached
court-orderedRs 1.7 cr
Attached pending adjudication.
Returned or forfeited
final stateRs 5.5 cr
The only figure that is genuinely recovered.
Claims matched
victim entitlementRs 72.9 lakh
24 claims · 4 paid.
Asset position
held → attached → returnedHeld 15,705,658Attached 16,635,401Returned / forfeited 55,418,078
Held17.9%
Attached19.0%
Returned63.1%
Claims pipeline
matching → matched → paid4Matching
16Matched
4Paid
Payout requires a manual State Bank instruction — a bulk payout rail does not exist yet (gap G24). Until it does, every figure on the right of this chart is manual work.
Asset register
by value| Case | Kind | Description | Value | Held by | Status |
|---|---|---|---|---|---|
| NCCIA/CC/2026/3115 | Bank balance | Bank balance identified in mule-chain analysis | Rs 83.6 lakh | HBL | held |
| NCCIA/CC/2026/3147 | Point-of-sale terminal | Bank balance identified in mule-chain analysis | Rs 82.0 lakh | HBL | returned |
| NCCIA/CC/2026/3143 | Crypto (BTC) | Crypto (BTC) identified in mule-chain analysis | Rs 77.9 lakh | HBL | forfeited |
| NCCIA/CC/2026/3111 | Vehicle | Point-of-sale terminal identified in mule-chain analysis | Rs 76.3 lakh | Meezan Bank | forfeited |
| NCCIA/CC/2026/3133 | Wallet balance | Property identified in mule-chain analysis | Rs 71.5 lakh | UBL | forfeited |
| NCCIA/CC/2026/3140 | Point-of-sale terminal | Point-of-sale terminal identified in mule-chain analysis | Rs 69.9 lakh | UBL | attached |
| NCCIA/CC/2026/3150 | Bank balance | Wallet balance identified in mule-chain analysis | Rs 66.5 lakh | UBL | returned |
| NCCIA/CC/2026/3144 | Mobile handset | Vehicle identified in mule-chain analysis | Rs 57.4 lakh | 1LINK | returned |
| NCCIA/CC/2026/3136 | Wallet balance | Bank balance identified in mule-chain analysis | Rs 52.8 lakh | HBL | forfeited |
| NCCIA/CC/2026/3102 | Property | Vehicle identified in mule-chain analysis | Rs 49.7 lakh | SadaPay | attached |
| NCCIA/CC/2026/3128 | Crypto (USDT) | Mobile handset identified in mule-chain analysis | Rs 46.7 lakh | UBL | attached |
| NCCIA/CC/2026/3141 | Point-of-sale terminal | Crypto (USDT) identified in mule-chain analysis | Rs 44.5 lakh | Easypaisa | returned |
| NCCIA/CC/2026/3134 | Wallet balance | Mobile handset identified in mule-chain analysis | Rs 35.3 lakh | Meezan Bank | held |
| NCCIA/CC/2026/3102 | Crypto (BTC) | Point-of-sale terminal identified in mule-chain analysis | Rs 25.2 lakh | 1LINK | forfeited |
| NCCIA/CC/2026/3105 | Crypto (BTC) | Property identified in mule-chain analysis | Rs 20.0 lakh | Easypaisa | held |
| NCCIA/CC/2026/3127 | Property | Point-of-sale terminal identified in mule-chain analysis | Rs 18.2 lakh | JazzCash | held |
Claims matching
victim entitlements| Victim ref | Asset | Entitlement | Status | Matched |
|---|---|---|---|---|
| VIC-C24DBC | ast_01 | Rs 8.6 lakh | matched | 2026-10-12 |
| VIC-FA691C | ast_05 | Rs 7.2 lakh | matching | 2026-09-14 |
| VIC-93B170 | ast_02 | Rs 7.1 lakh | matched | — |
| VIC-E2758C | ast_03 | Rs 6.3 lakh | matched | — |
| VIC-193979 | ast_06 | Rs 5.6 lakh | matched | 2026-09-09 |
| VIC-5C0782 | ast_16 | Rs 5.3 lakh | matched | 2026-10-22 |
| VIC-5312E3 | ast_06 | Rs 4.9 lakh | matching | 2026-09-11 |
| VIC-F9668C | ast_03 | Rs 4.9 lakh | paid | 2026-09-15 |
| VIC-744B03 | ast_11 | Rs 4.6 lakh | matched | 2026-10-13 |
| VIC-269259 | ast_02 | Rs 4.6 lakh | matching | 2026-10-12 |
| VIC-33EDAA | ast_04 | Rs 4.5 lakh | matched | — |
| VIC-428955 | ast_01 | Rs 3.8 lakh | matched | 2026-09-16 |
| VIC-AE134A | ast_12 | Rs 3.3 lakh | matched | 2026-10-04 |
| VIC-C7C617 | ast_09 | Rs 3.1 lakh | paid | 2026-10-09 |
| VIC-1F7F7E | ast_14 | Rs 2.9 lakh | matched | 2026-10-23 |
| VIC-3EBFAF | ast_07 | Rs 2.9 lakh | matched | 2026-09-02 |
| VIC-466DD8 | ast_04 | Rs 2.2 lakh | matching | 2026-10-29 |
| VIC-54F371 | ast_08 | Rs 1.8 lakh | matched | 2026-09-17 |
| VIC-F06F73 | ast_07 | Rs 1.7 lakh | paid | 2026-10-17 |
| VIC-733071 | ast_13 | Rs 1.7 lakh | matched | — |
| VIC-1BE47D | ast_15 | Rs 1.4 lakh | matched | 2026-09-30 |
| VIC-990779 | ast_08 | Rs 1.4 lakh | paid | 2026-09-05 |
| VIC-2A9D4F | ast_05 | Rs 1.1 lakh | matched | 2026-10-27 |
| VIC-3BC03E | ast_10 | Rs 1.1 lakh | matched | 2026-09-02 |
Reporting discipline
why the three states stay apartHeld is not recovered. Reporting held value as recovery is the most common dishonest figure in cybercrime reporting. It flatters the agency and misleads the victim.
Attachment is not restitution. A court order freezes the position. It does not put money in anyone's hand until an adjudication completes.
Payout is the only success. 4 claims have actually been paid. That is the number the public is entitled to see.