> 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="/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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Account Name: **R V ENTERPRISE**&#x20;

A/C No. **346505500282**

Bank: **ICICI**&#x20;

Branch: **ICICI**&#x20;

IFSC: **ICIC0003465**

Account Type: **Current**

<figure><img src="/files/wL2QpYhJe3ZcvDp9qRtN" 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="/files/4uaINyL3ZLmJkziA9iF7" 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="/files/ZtVhRanQG7wB4MikmQNV" 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="/files/NpLGxs3C8jsInauBAGd9" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/KBBueA82VMo45u9bhffT" 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="/files/CHC7vlvoIXTR23sLi7jT" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/m7es6c7awgCCEkKzjejC" 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="/files/0w0X0z6ltd0vMtmZbtP1" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/lwnKoW2QprJCIksvwjb1" 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="/files/m5xS0kqALa2lRE05eGIS" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/lh6B0AyI2IfPe4duH7ad" 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="/files/2h581A1TsEwpKSbysFAy" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/7DWEdDBN1Jbatkfn5SmL" 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="/files/MIYscdijPbiVnWmjPZsa" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/5rAM3VMHeLFfxS98nYRJ" alt=""><figcaption></figcaption></figure>