> 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/idbi-bank.md).

# IDBI Bank

#### <mark style="color:purple;">No. of Mule Accounts: 10</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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[**38 Indian Stock Market Pioneer**](/whatsapp-groups/susquehanna/38-indian-stock-market-pioneer.md)

Account Name: **Shreeji Enterprise**&#x20;

A/C No. **0282102000032443**

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

IFSC: **IBKL0000282**

Account Type: **Current**

<figure><img src="/files/OWbW5MsgbYePsz70AaeD" alt="" width="563"><figcaption></figcaption></figure>

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

Account Name: **OM AGENCIES**&#x20;

A/C No. **0503102000004367**&#x20;

Bank: **IDBI BANK LTD**&#x20;

IFSC: **IBKL0000503**&#x20;

<figure><img src="/files/25ZrI2QYGpY2ITiXm6FG" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/gDpo7i0c4FWA8p4qvS21" alt=""><figcaption></figcaption></figure>

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

Account Name: **SK Trading Co**

A/C No. **1177102000003094**

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

IFSC: **IBKL0001177**

<figure><img src="/files/M3I2sqqW9S8AmpTNx5Rv" alt=""><figcaption></figcaption></figure>

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

Account Name: **K K V Agencies**

Bank: **IDBI Bank**

Branch: **PRAHLAD NAGAR**

IFSC: **IBKL0001137**

<figure><img src="/files/7nlLuty7qKT3zUWK6Aja" alt=""><figcaption></figcaption></figure>

[**G212-Munoth Mentorship Group**](/whatsapp-groups/munoth-capital-market/g212-munoth-mentorship-group.md)

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

Bank: **IDBI Bank**

A/C No. **0371102000031277**&#x20;

IFSC: **IBKL0000371**

<figure><img src="/files/3qx0SApCOMFDxxoSYg7y" alt=""><figcaption></figcaption></figure>

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

Account Name: **Bastags Enterprise**&#x20;

A/C No. **0552102000021331**&#x20;

Bank: **IDBI** **Bank**

IFSC: **IBKL0000552**&#x20;

<figure><img src="/files/Lwro3fo10pYqWicgms2C" alt=""><figcaption></figcaption></figure>

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<figure><img src="/files/nFFyLvhWZeD7tew7Q6T9" alt=""><figcaption></figcaption></figure>

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

Account Name: **Safrise Trading Private Limited**&#x20;

A/C No. **0552102000021359**

Bank: **IDBI BANK**

<figure><img src="/files/wkzuiZIm33lkigEwpnGz" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/rkTVX8O0oFwiSjP1EeI1" alt=""><figcaption></figcaption></figure>

[**M10-Securities Private Limited**](/whatsapp-groups/bob-capital-markets/m10-securities-private-limited.md)

Account Name: **Mak Solution Enterprises**

A/C No. **2309102000000541**

Bank: **IDBI Bank**

Branch: **Vaishnodevi Circle**

IFSC: **IBKL0002309**

<figure><img src="/files/5CkC24lwH5NZOcb4TK8u" alt=""><figcaption></figcaption></figure>

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

Account Name: **Siyaram Market Connect Private Limited**

A/C No. **2190102000001267**

IFSC: **IBKL0002190**

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

<figure><img src="/files/tBNHVSnoU24HRYbG0jNw" alt=""><figcaption></figcaption></figure>

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

Account Name: **KGN Traders**

Bank: **IDBI**

<figure><img src="/files/9jcjkK1FrpF2WDyiiyvD" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Xd02GUNs3i3mLOOQ0tKK" alt=""><figcaption></figcaption></figure>