> 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/icici-bank.md).

# ICICI 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeGRyr4u1XVJ9lCgQznTT%2Fimage.png?alt=media&amp;token=616678cd-0831-4ae7-ae42-6c59cd5f0157" alt=""><figcaption></figcaption></figure></div>

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<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fpaa2KImrHA07YKYrx2Bj%2Fimage.png?alt=media&amp;token=9324f591-bdde-4e5d-b884-8d581dc033b5" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FqWl4VaXruIDHRKwpvFdZ%2Fimage.png?alt=media&amp;token=c9fe1bdc-71c4-4afe-9a2e-330e74d4e811" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FZcanrqEtxLLYngTHC4NO%2Fimage.png?alt=media&amp;token=545751ff-0f7b-490b-89f5-e09e7e3f3e80" alt=""><figcaption></figcaption></figure></div>

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Account Name: **R V ENTERPRISE**&#x20;

A/C No. **346505500282**

Bank: **ICICI**&#x20;

Branch: **ICICI**&#x20;

IFSC: **ICIC0003465**

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FDv8FfKXw1kgz9qagl6r6%2FIMG-20241219-WA0027.jpg?alt=media&amp;token=6ea39a86-0b95-4d7b-989c-b9d4be18185d" alt="" width="540"><figcaption></figcaption></figure>

[**India Development Cluster**](/whatsapp-groups/angel-one/india-development-cluster.md)

Account Name: **Shri Ram Contractors**&#x20;

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

IFSC: **PSIB0000119**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FOUPvFcqvmW7D6AaiPJ60%2FWhatsApp%20Image%202025-02-28%20at%2010.48.21_9d9024f7.jpg?alt=media&amp;token=e0842079-b71a-4921-8c9f-c387eae160fd" alt="" width="563"><figcaption></figcaption></figure>

[**FVIP Wealth Ka Compass**](/whatsapp-groups/trustline/fvip-wealth-ka-compass.md)

Account Name: **VTFB SYSTEMS PRIVATE LIMITED**

A/C No. **630605123460**&#x20;

Bank: **ICICI Bank Limited**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FdWCcHZsLHrQPZGMoSXYJ%2F2.jpeg?alt=media&amp;token=18c38f15-1e0e-4e31-8cbf-52da77ff6f5b" alt=""><figcaption></figcaption></figure>

[**A388 Kotak Capital Markets Professional Exchange Circle**](/whatsapp-groups/kotak-securities/a388-kotak-capital-markets-professional-exchange-circle.md)

Account Name: **Boymart Clothing Private Limited**&#x20;

A/C No. **531905000152**

Bank: **ICICI**

Branch: **Kesura**

IFSC: **ICIC0005319**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FBIToE50jZGzfKrEVx8b6%2F1.jpg?alt=media&amp;token=1ebba6de-d9e6-4089-96ec-c172850834ca" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fxd091VkRgTTGMRFjqZzB%2F1a.png?alt=media&amp;token=253f5b94-c639-418f-86f7-70f1ef240788" alt=""><figcaption></figcaption></figure>

[**A388 Kotak Capital Markets Professional Exchange Circle**](/whatsapp-groups/kotak-securities/a388-kotak-capital-markets-professional-exchange-circle.md)

Account Name: **SS Mens Wear**

A/C No. **045305501272**

Bank: **ICICI**

IFSC: **ICIC0000453**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fty6f7bFslajYV472RSNk%2F10.jpg?alt=media&amp;token=4ef5c8ed-e49d-438d-871f-d0f9dcd2a04f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FdqSVywS6hx6rGHLPMerY%2F10a.png?alt=media&amp;token=9e063eb8-6c2b-4e6d-a2a9-d2e4e2e9bcae" alt=""><figcaption></figcaption></figure>

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

Account Name: **Digifinlite Private Limited**

A/C No. **747405000078**

Bank: **ICICI Bank**&#x20;

Branch: **India Exchange Place**&#x20;

IFSC: **ICIC0007474**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FrlcsayAs1G7MgG41o2hM%2F1.jfif?alt=media&amp;token=2ba781b1-bbde-47ab-b898-c0b9f22402d5" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FtBYMImOVm2QdXjahDdy2%2F1a.png?alt=media&amp;token=be8bc570-7ffb-4f95-95c8-4d0d49e40ecb" alt=""><figcaption></figcaption></figure>

[**The Alpha Lens A.209**](/whatsapp-groups/rbk-share-broking/the-alpha-lens-a.209.md)

Account Name: **Shiv Gardens**

A/C No. **632101013030**

Bank: **ICICI Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FpVus5MWzEhZRjqIBTDFd%2F12.jfif?alt=media&amp;token=cee7944d-5899-4796-af1c-e3fcc813fbdf" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FdUnhHbsMnoVwpOPwZAUo%2F12a.png?alt=media&amp;token=19d551d4-8fdd-48b9-86fd-3cb5d33b734e" alt=""><figcaption></figcaption></figure>

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

Account Name: **Praveen Vijay Jaiswal Foundation**&#x20;

A/C No. **202205500352**

Bank: **ICICI Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FbqZDdZ8K2HyAJLFUxdnm%2F17.jpeg?alt=media&amp;token=406cb9fa-9bc3-4eba-b9aa-fd6f2b24f9c1" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fuphf1KeSmzpViVO6Q19H%2F17a.png?alt=media&amp;token=d03044ba-b74c-47e9-833b-ba351da4f059" alt=""><figcaption></figcaption></figure>

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

Account Name: **Mustafa Shekh Fruit Traders**

A/C No. **022805501822**

IFSC: **ICIC000228**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FHEZ2hVFGw3zRe4j7ajDA%2F16.jpeg?alt=media&amp;token=9f5ff445-0691-4ea8-bbed-772450b2002f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FrhqiXfBoRugIDSAfx9ie%2F16a.png?alt=media&amp;token=bc35e6db-e040-4464-8cc4-7880e480eac4" alt=""><figcaption></figcaption></figure>
