# AU Small Finance Bank

#### <mark style="color:purple;">No. of Mule Accounts: 9</mark>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.indiatoday.in/india/law-news/story/indias-first-digital-arrest-conviction-nine-people-sentenced-to-life-by-bengal-court-2758042-2025-07-19"><mark style="background-color:green;">India Today</mark></a></h4>

<figure><img src="/files/WTRlqFFm3RRnjEwk9pki" alt=""><figcaption></figcaption></figure>

{% embed url="<https://www.youtube.com/watch?v=NProc-PKzdk>" %}

{% embed url="<https://www.youtube.com/watch?v=4kzNKRQpKIk>" %}

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.news18.com/india/puducherry-engineering-campus-turns-hub-for-90-crore-cyber-scam-seven-arrested-ws-e-9733934.html"><mark style="background-color:green;">News18.com</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/HTNn316WX67sa7B0DlPl" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://tamil.goodreturns.in/news/puducherry-students-linked-to-rs-90-crore-crypto-scam-using-friends-bank-accounts-071733.html"><mark style="background-color:green;">GoodReturns.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/hsCJLz6URQhHALL2FTNe" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://the420.in/"><mark style="background-color:green;">The420.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/EJMJpmkxqILBJLcXjjV3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/9HA4uTdv50Ks2qfZo4rB" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/3prmVTShLbZf3RSvDNh3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/RmV7aYJFTQ49IAzipKwi" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/8T6jHdFaFQCem7pjld6o" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/07PIlpvTnPrEcApgjncw" alt=""><figcaption></figcaption></figure></div>

[**HNI Group IIFL CS-315**](/whatsapp-groups/iifl-1/hni-group-iifl-cs-315.md)

Account Name: **R K Enterprise**

A/C No. **2502264095220166**

Bank: **AU Small Finance Bank**

<figure><img src="/files/vScq9z3thzB15DmJOMyw" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/CtUJcvJIoSyYFgoZJItw" alt=""><figcaption></figcaption></figure>

[**Nomura MKP I-698**](/whatsapp-groups/nomura/nomura-mkp-i-698.md)

Account Name: **Nomacor Traders Private Limited**

Bank: **AU Small Finance Bank**

IFSC: **AUBL0002728**

<figure><img src="/files/AQFzvte7IwrigeHfaG6Z" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/NDIe8Ahjc3p0IgWN3Lrj" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/J2xSjglDMlWHwRrLsTIx" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/2DKfMKjmnwvcRq2BetaL" alt=""><figcaption></figcaption></figure>

[**22 Wealth Guardians Hub**](/whatsapp-groups/nuvama-wealth/22-wealth-guardians-hub.md)

Account Name: **Optimanage Software Pvt Ltd**

A/C No. **2502257297126550**

Bank: **AU Small Finance Bank**

Branch: **Pune**

IFSC: **NAUBL0005272**

<figure><img src="/files/TGRggimdvIPkVG4JlGG4" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/oxuDlCtKtUKIdr6puLWc" alt=""><figcaption></figcaption></figure>

[**G-11 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/g-11-sbi-study-exchange-group.md)

Account Name: **Acrecity Realtech Solutions OPC Private Limited**

A/C No. **2502255384833001**

Bank: **AU Small Finance Bank**

IFSC: **AUBL0002553**

<figure><img src="/files/K61Qxi2cnpex2bHDXgsc" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/sNV7fBYX0FZjYj8eMTbw" alt=""><figcaption></figcaption></figure>

[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Hari OM Traders**

A/C No. **2502269882873170**

Bank: **AU Small Finance Bank**

Branch: **Ranjeet Hanuman Road Indore**

IFSC: **AUBL0002698**

<figure><img src="/files/PyK4mhbUxBfQIBa3d3Xs" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/scf1SFm1oFbLF818jwAN" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/0k2hahEe3DzaYo1c9IET" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/UKECLRzriVfoNQxWcJn9" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/4vxDej1JPkH8w6H1Gy01" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/WYRg5sQOItLedkYpm9J2" alt=""><figcaption></figcaption></figure>

[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md)

Account Name: **Acrecity Real Tech Solutions OPC Private Limited**

Bank: **AU Small Finance Bank Limited**

<figure><img src="/files/vdgfw3akdIY3Z1WbsiTh" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/HzAio0l7oOCXYYdkgCM9" alt=""><figcaption></figcaption></figure>

[**Equity Samco Gurus 653**](/whatsapp-groups/samco/equity-samco-gurus-653.md)

Account Name: **Zofve Solutions Pvt Ltd**&#x20;

A/C No. **7867006278944786**

IFSC: **AUBL0002555**

<figure><img src="/files/J5RaujowzNrgPogerKd6" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/m79ntqmTIzZYiWYdvqZp" alt=""><figcaption></figcaption></figure>

[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md)

Account Name: **Royal Thresher and Implements**

A/C No. **2502239378972116**

Bank: **AU Small Finance Bank**

Branch: **Moga**

IFSC: **AUBL0002393**

<figure><img src="/files/z6dOMwtnjaBYfYLgpvL2" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/qOVjZyQJHMoWGHK7keYr" alt=""><figcaption></figcaption></figure>

[**A8.Finsol Growth Club**](/whatsapp-groups/finsol/a8.finsol-growth-club.md)

Account Name: **Fashionjuris Tech Private Limited**

A/C No. **2562417281910430**

Bank: **AU Small Finance Bank Limited**

IFSC: **AUBL0004172**

<figure><img src="/files/QhGQWme3Ll2gnlnT4ihJ" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/YLIdtwdQUWdMO9MtVGLj" alt=""><figcaption></figcaption></figure>


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://www.scammers-revealed.com/banks/au-small-finance-bank.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.
