> For the complete documentation index, see [llms.txt](https://www.scammers-revealed.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.scammers-revealed.com/banks/central-bank-of-india.md).

# Central Bank of India

#### <mark style="color:purple;">No. of Mule Accounts: 34</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>

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[**M88 Advent Stock Exchange Group**](/whatsapp-groups/advent-international/m88-advent-stock-exchange-group.md)

Account Name: **Advent Capital**&#x20;

A/C No. **5682296404**&#x20;

Bank: **Central Bank of India**

IFSC: **CBIN0281053**&#x20;

Account Type: **Current**

<figure><img src="/files/W2wwxG9DXHSJ39VffhXn" alt=""><figcaption></figcaption></figure>

[**Q3-FYERS Securities Private Limited**](/whatsapp-groups/fyers/q3-fyers-securities-private-limited.md)

Account Name: **BALAJI COURIER SERVICES**&#x20;

A/C No. **5834521939**&#x20;

Bank: **CENTRAL BANK OF INDIA**

Branch: **MANDUR**

IFSC: **CBIN0281856**

<figure><img src="/files/tyAyAD1p7Wgu8OpOTgC9" alt=""><figcaption></figcaption></figure>

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[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **A S P ENTERPRISES**

A/C No. **5870 3716 25**

Bank: **Central Bank of India**

<figure><img src="/files/hapLEHYks3tzdo6M0Eoy" alt=""><figcaption></figcaption></figure>

[**F9-Axis Securities Limited**](/whatsapp-groups/axis-securities/f9-axis-securities-limited.md)

Account Name: **Berry Natural Enterprises**

A/C No. **5870908355**&#x20;

Bank: **CENTRAL BANK OF INDIA**

IFSC: **CBIN0280966**

<figure><img src="/files/ljVbn1mZnRwmJByGYMCd" alt=""><figcaption></figcaption></figure>

[**C PMSL Wealth Engine**](/whatsapp-groups/paytm/c-pmsl-wealth-engine.md)

Account Name: **Sarojkhan Infraproject**

A/C No. **5867666116**

Bank: **CENTRAL BANK**&#x20;

Branch: **FORT,MUMBAI**&#x20;

IFSC: **CBIN0283158**

<figure><img src="/files/a4j7UN4RdODJ2gqsxCOW" alt=""><figcaption></figcaption></figure>

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[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Galaxy Enterprises**

Bank: **Central Bank Of India**

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

[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md)

Account Name: **Bhartiya Bauddh Samaj Sudharbhim Samiti**

A/C No. **3275371695**

Bank: **CENTRAL BANK OF INDIA**&#x20;

Branch: **FATEHPUR**

IFSC: **CBIN0283000**

Account Type: **Current**

<figure><img src="/files/goQfCzgowCSC2qZ7zPCh" alt=""><figcaption></figcaption></figure>

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[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md)

Account Name: **Sher Singh Welfare Society**

A/C No. **5860455929**

Bank: **CENTRAL BANK OF INDIA**

Branch: **JAITO**

IFSC: **CBIN0284296**

<figure><img src="/files/FxHwTR7XMwZIds19lpnd" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/yQfe5gr7E8iw2Jw8oaMv" alt=""><figcaption></figcaption></figure>

[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Shrimahakaal Infra Dream City (OPC) Private Limited**

A/C No. **5882883041**

Bank: **Central Bank of India**

IFSC: **CBIN0280034**&#x20;

<figure><img src="/files/OC1vdX88r6u0Vnk2yU5D" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/FuAvg1wNXoBHd3c8e7ss" alt=""><figcaption></figcaption></figure>

[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Satyam Enterprises**

A/C No. **5884249523**

Bank: **CENTRAL BANK OF INDIA**&#x20;

Branch: **Mumbai**&#x20;

<figure><img src="/files/qebnRzIHmBIfSDB4DD7h" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/xmc0kObH7Q30K6iXqlX8" alt=""><figcaption></figcaption></figure>

[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Devika Enterprises**&#x20;

Bank: **Central Bank of India**

<figure><img src="/files/c6gJwZ1AQ9Z5yCVk3FFN" alt=""><figcaption></figcaption></figure>

[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md)

Account Name: **Manav Sewa Bal Kalyan Sansthan**

A/C No. **5877625859**

Bank: **Central Bank of India**

Branch: **Ardauna**

IFSC: **CBIN282937**

<figure><img src="/files/gjSm7uAQODoqxn89RD7W" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/FuF1PUIW9QLLtPAPm8ww" alt=""><figcaption></figcaption></figure>

[**B719-Fortune Navigator**](/whatsapp-groups/wealthy-king/b719-fortune-navigator.md)

Account Name: **Maxwell Biogenix Pvt Ltd**

A/C No. **3655268848**

Bank: **Central Bank of India**&#x20;

IFSC: **CBIN0280211**

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

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

Account Name: **Cross Walk Traders**

A/C No. **5708704372**

Bank: **Central Bank of India**

IFSC: **CBIN0280415**

<figure><img src="/files/Qitmq8tOI9tZtn5ug2nc" alt=""><figcaption></figcaption></figure>

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<figure><img src="/files/JNG6mXZwC9fmoc8QemHl" alt=""><figcaption></figcaption></figure>

[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md)

Account Name: **Maa Ramachandi Consultancy**

A/C No. **5898510456**

Bank: **Central Bank of India**

<figure><img src="/files/AxPKPVNgvxa5nxIcvaET" alt=""><figcaption></figcaption></figure>

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[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **RVK Vivraj Tour and AV Travel Pvt Ltd**

A/C No. **589486994**

Bank: **Central Bank of India**&#x20;

<figure><img src="/files/AzXZETbp8yVpm1weN4cv" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/DJleDtbSJuWCT0qzjtKu" alt=""><figcaption></figcaption></figure>

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

Account Name: **Inzah Builders Pvt Ltd**

A/C No. **5705261693**

Bank: **Central Bank of India**

IFSC: **CBIN0282012**

<figure><img src="/files/xZlF7uH18ZwO8Y5cq5Oo" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/1FlyVGLBqwdlpMdEVt4T" alt=""><figcaption></figcaption></figure>

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

Account Name: **Rekhanvij Solutions Private Limited**&#x20;

A/C No. **5762407762**

Bank: **Central Bank of India**

<figure><img src="/files/i1MgZ15YCQvaGAcvAI8G" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/bLcG26oiWpAGIPPD5W9C" alt=""><figcaption></figcaption></figure>

[**Advent 809 Strategic Research Group**](/whatsapp-groups/advent-international/advent-809-strategic-research-group.md)

Account Name: **SVR Enterprises**

Bank: **Central Bank of India**

<figure><img src="/files/d9LXJV1JTNKMExYDpE7A" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/wRqIPWz5jlnPYsaXZVBE" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Transgulf Global Power Limited**

A/C No. **5890899800**

Bank: **Central Bank of India**

IFSC: **CBIN0280010**

<figure><img src="/files/FBORmndt3vIH2NKo2yNE" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Yv9b6t64wrDqhPlxPCyx" alt=""><figcaption></figcaption></figure>

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

Account Name: **Tata Brick Field**

A/C No. **5875203850**

IFSC: **CBIN0284671**

Bank: **Central Bank of India**

<figure><img src="/files/TcqIum8v0qVdW1vs5o3t" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/y4BuoYQDjZMwjT9Q5JDD" alt=""><figcaption></figcaption></figure>

[**TATA\&CapitalG-GROUP 38**](/whatsapp-groups/tata-capital/tata-and-capitalg-group-38.md)

Account Name: **MK Traders**

A/C No. **5951936019**

Bank: **Central Bank of India**

<figure><img src="/files/I2ZVkWVfg3MUqLdgYxfK" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/1Fi0wJEoRnVL14ii9QzF" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Lokhit Bahuudeshiya Krida Va Shiksh**

A/C No. **5936881251**

Bank: **Central Bank of India**

Branch: **Malad,Mumbai**

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

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[**Axis SDG A2**](/whatsapp-groups/axis-securities/axis-sdg-a2.md)

Account Name: **Avtar Green City**

A/C No. **5933040991**

Bank: **Central Bank of India**

IFSC: **CBIN0285176**

<figure><img src="/files/ZsCteHy3fo8A6pUTdgPA" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/gvh6r4Gc8rsLl9EbJyaH" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Malik Carwash and Service Centre**

A/C No. **5929995982**

Bank: **Central Bank of India**&#x20;

IFSC: **CBIN0280416**

<figure><img src="/files/IgXfE44vdVeNng7rldE8" alt=""><figcaption></figcaption></figure>

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

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[**New Berry 770 Investment Launchpad**](/whatsapp-groups/new-berry/new-berry-770-investment-launchpad.md)

Account Name: **Nexus Cement & Steel**

A/C No. **16290210004289**

Bank: **UCO Bank**

Branch: **Bangalore**

IFSC: **UCBA0001629**

<figure><img src="/files/YUdv68UpVOWKvXCwZFvB" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/DycnDjrW0d7TFzgm8FCP" alt=""><figcaption></figcaption></figure>

[**O-4Motilal Oswal**](/whatsapp-groups/motilal-oswal/o-4motilal-oswal.md)

Account Name: **Republican Bahujan Sena**

A/C No. **5951495132**

Bank: **Central Bank of India**

<figure><img src="/files/eSEkgMr3peItplkW9sfM" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/pWQ9b4uQaP5ojSPFOcLK" alt=""><figcaption></figcaption></figure>

[**H2 Book Discussion Group**](/whatsapp-groups/farallon/h2-book-discussion-group.md)

Account Name: **A2e Enterprises**

Bank: **Central Bank of India**

<figure><img src="/files/FEDqPrWIK2DtBFiAueAF" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/b5i9iY8JZZk6lAiDipTl" alt=""><figcaption></figcaption></figure>

[**H2 Book Discussion Group**](/whatsapp-groups/farallon/h2-book-discussion-group.md)

Account Name: **Bharat Enterprises**

A/C No. **5962821960**

Bank: **Central Bank of India**

Branch: **Gonda**

IFSC: **CBIN0280209**

<figure><img src="/files/8HnI5aY1mDhuHi8TkVxU" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/J1JZgXEa6AaoD2r932rQ" alt=""><figcaption></figcaption></figure>

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

Account Name: **Dhanvantary Healthy Life Private Ltd**

A/C No. **5439235519**

Bank: **Central Bank of India**

<figure><img src="/files/XlQegFkSetmt0Q4DuOFH" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/zQ9qwh6h4DOMShNSjxjc" alt=""><figcaption></figcaption></figure>

[**N06-AXIS Opportunity Elite**](/whatsapp-groups/axis-securities/n06-axis-opportunity-elite.md)

Account Name: **Vertex Power Traders LLP**

Bank: **Central Bank of India**

<figure><img src="/files/g3j8yETROLhUizvUknYj" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/nKQf7CwHopMKu3IFkDF5" alt=""><figcaption></figcaption></figure>

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

Account Name: **Traventure Enterprise**

Bank: **Central Bank of india**

IFSC: **CBIN0281613**

<figure><img src="/files/imZs0PnNiqk0Onvsgzd5" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/1PRZiAANTwK5hHCDAebD" alt=""><figcaption></figcaption></figure>

[**N06-AXIS Opportunity Elite**](/whatsapp-groups/axis-securities/n06-axis-opportunity-elite.md)

Account Name: **VRP Enterprises**

A/C No. **5993064127**

Bank: **Central Bank of India**&#x20;

<figure><img src="/files/9Rzd6sG5kvaEIF9GlxOQ" alt=""><figcaption></figcaption></figure>

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