ICICI Bank
No. of Mule Accounts: 9
Source: India Today
Source: News18.com
Source: GoodReturns.in
Source: The420.in
Account Name: R V ENTERPRISE
A/C No. 346505500282
Bank: ICICI
Branch: ICICI
IFSC: ICIC0003465
Account Type: Current
Account Name: Shri Ram Contractors
Bank: ICICI BANK
IFSC: PSIB0000119
Account Name: VTFB SYSTEMS PRIVATE LIMITED
A/C No. 630605123460
Bank: ICICI Bank Limited
A388 Kotak Capital Markets Professional Exchange Circle
Account Name: Boymart Clothing Private Limited
A/C No. 531905000152
Bank: ICICI
Branch: Kesura
IFSC: ICIC0005319
A388 Kotak Capital Markets Professional Exchange Circle
Account Name: SS Mens Wear
A/C No. 045305501272
Bank: ICICI
IFSC: ICIC0000453
E9 Indian Book Study Discussion Group
Account Name: Digifinlite Private Limited
A/C No. 747405000078
Bank: ICICI Bank
Branch: India Exchange Place
IFSC: ICIC0007474
Account Name: Shiv Gardens
A/C No. 632101013030
Bank: ICICI Bank Limited
E9 Indian Book Study Discussion Group
Account Name: Praveen Vijay Jaiswal Foundation
A/C No. 202205500352
Bank: ICICI Bank
E9 Indian Book Study Discussion Group
Account Name: Mustafa Shekh Fruit Traders
A/C No. 022805501822
IFSC: ICIC000228
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