AU Small Finance Bank

No. of Mule Accounts: 9

Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in

HNI Group IIFL CS-315

Account Name: R K Enterprise

A/C No. 2502264095220166

Bank: AU Small Finance Bank

Nomura MKP I-698

Account Name: Nomacor Traders Private Limited

Bank: AU Small Finance Bank

IFSC: AUBL0002728

22 Wealth Guardians Hub

Account Name: Optimanage Software Pvt Ltd

A/C No. 2502257297126550

Bank: AU Small Finance Bank

Branch: Pune

IFSC: NAUBL0005272

G-11 SBI Study Exchange Group

Account Name: Acrecity Realtech Solutions OPC Private Limited

A/C No. 2502255384833001

Bank: AU Small Finance Bank

IFSC: AUBL0002553

J6 Axis Securities Group

Account Name: Hari OM Traders

A/C No. 2502269882873170

Bank: AU Small Finance Bank

Branch: Ranjeet Hanuman Road Indore

IFSC: AUBL0002698

F9 SBI Study Exchange Group

Account Name: Acrecity Real Tech Solutions OPC Private Limited

Bank: AU Small Finance Bank Limited

Equity Samco Gurus 653

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

A8.Finsol Growth Club

Account Name: Fashionjuris Tech Private Limited

A/C No. 2562417281910430

Bank: AU Small Finance Bank Limited

IFSC: AUBL0004172