Bank of Maharashtra
No. of Mule Accounts: 17
Source: India Today
Source: News18.com
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Source: The420.in
Account Name: USHA GARMENTS
A/C No. 60505758678
Bank: Bank of Maharashtra
IFSC: MAHB0001470
Account Name: A R Tech Marketing
A/C No. 60522330427
Bank: Bank of Maharashtra
Branch: Fort,Mumbai
Account Name: Hotel Delhi Darbar
A/C No. 60540150419
Bank: BANK OF MAHARASTRA
IFSC: MAHB0001466
Account Name: Bandhan Import and Export Trading
A/C No. 60543617177
Bank: BANK OF MAHARASTRA
IFSC: MAHB0001552
Account Name: GT Traders
A/C No. 60546420018
Bank: BANK OF MAHARASHTRA
Account Name: Zameen Foundation
A/C No. 60480908062
Bank: BANK OF MAHARASHTRA
Branch: KOPARKHAIRNE
IFSC: MAHB0001436
Account Name: Nilesh Trading
Bank: BANK OF MAHARASTRA
IFSC: MAHB0002713
Account Name: MR Dilip Kumar Enterprise
Bank: BANK OF MAHARASHTRA
Account Name: Bhagyashri Collection Enterprises
A/C No. 60539327416
Bank: Bank of Maharashtra
IFSC: MAHB0000478
Account Name: Kanishka Traders
A/C No. 60553008253
Bank: Bank of Maharashtra
Branch: Mulad, Mumbai
Account Name: Vighnaharta Enterprise
A/C No. 60549082529
Bank: Bank of Maharashtra
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Account Name: Mauli Traders and Servicing
A/C No. 60550326085
Bank: Bank of Maharashtra
IFSC: MAHB0000478
K8 Nadir Verma Technical Analysis Study Group
Account Name: Kuldevi Creation
A/C No. 60551530329
Bank: Bank of Maharashtra
Branch: Surat,Gujarat
IFSC: MAHB0000345
K8 Nadir Verma Technical Analysis Study Group
Account Name: Rohan Enterprises
Bank: Bank of Maharashtra
Account Name: Pradhan Mantri Bhartiya Jan Aushadhi Trader
A/C No. 60559305421
Bank: Bank of Maharashtra
Account Name: DD Enterprises
A/C No. 60557533153
Bank: Bank of Maharashtra
Branch: Fort,Mumbai
Account Name: Davsang Recycle (OPC) Private Limited
A/C No. 60560050057
Bank: Bank of Maharashtra
IFSC: MAHB0002670
Account Name: Bageshwari Agro Trailor Engineering Enterprises
A/C No. 60558694723
Bank: Bank of Maharashtra
Branch: Partur
IFSC: MAHB0001650
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