AU Small Finance Bank
No. of Mule Accounts: 8
Source: India Today
Source: News18.com
Source: GoodReturns.in
Source: The420.in
Account Name: R K Enterprise
A/C No. 2502264095220166
Bank: AU Small Finance Bank
Account Name: Nomacor Traders Private Limited
Bank: AU Small Finance Bank
IFSC: AUBL0002728
Account Name: Optimanage Software Pvt Ltd
A/C No. 2502257297126550
Bank: AU Small Finance Bank
Branch: Pune
IFSC: NAUBL0005272
Account Name: Acrecity Realtech Solutions OPC Private Limited
A/C No. 2502255384833001
Bank: AU Small Finance Bank
IFSC: AUBL0002553
Account Name: Hari OM Traders
A/C No. 2502269882873170
Bank: AU Small Finance Bank
Branch: Ranjeet Hanuman Road Indore
IFSC: AUBL0002698
Account Name: Acrecity Real Tech Solutions OPC Private Limited
Bank: AU Small Finance Bank Limited
Account Name: Zofve Solutions Pvt Ltd
A/C No. 7867006278944786
IFSC: AUBL0002555
E9 Indian Book Study Discussion Group
Account Name: Royal Thresher and Implements
A/C No. 2502239378972116
Bank: AU Small Finance Bank
Branch: Moga
IFSC: AUBL0002393
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