> 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/idfc-bank.md).

# IDFC Bank

#### <mark style="color:purple;">No. of Mule Accounts: 21</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>

<div data-with-frame="true"><figure><img src="/files/EJMJpmkxqILBJLcXjjV3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/9HA4uTdv50Ks2qfZo4rB" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/3prmVTShLbZf3RSvDNh3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/RmV7aYJFTQ49IAzipKwi" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/8T6jHdFaFQCem7pjld6o" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/07PIlpvTnPrEcApgjncw" alt=""><figcaption></figcaption></figure></div>

[**Alice Blue 44**](/whatsapp-groups/alice-blue-financial-services/alice-blue-44.md)

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

A/C No. **50100166158008**&#x20;

Bank: **IDFC Bank**&#x20;

IFSC: **IDFB0040506** &#x20;

Account Type: **Current**

<figure><img src="/files/eHEl3qdxZKN9XlxzetFU" alt="" width="432"><figcaption></figcaption></figure>

[**11-VIP Alice Blue Stock Club**](/whatsapp-groups/alice-blue-financial-services/11-vip-alice-blue-stock-club.md)

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

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

Account Type: **Current**

<figure><img src="/files/hTA7zzLYOnhApRRJVrBM" alt="" width="470"><figcaption></figcaption></figure>

[**11-VIP Alice Blue Stock Club**](/whatsapp-groups/alice-blue-financial-services/11-vip-alice-blue-stock-club.md)

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

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

Account Type: **Current**

<figure><img src="/files/ihpvuEHX1Hx3PFRzJzsN" alt="" width="563"><figcaption></figcaption></figure>

[**Q813 Stock Wealth Group**](/whatsapp-groups/barclays/q813-stock-wealth-group.md)

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

A/C No. **10192121612**&#x20;

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

IFSC: IDFB0040103

Account Type: **Current**

<figure><img src="/files/E7BXyDGcX4sukoQT3Szc" alt="" width="468"><figcaption></figcaption></figure>

[**Study exchange Club**](/whatsapp-groups/angel-one/study-exchange-club.md)

Account Name: **Delhi Mumbai Road Carrier**&#x20;

A/C No. **50105200067**

Bank: **IDFC Bank** &#x20;

Account Type: **Current**

<figure><img src="/files/mDj5lw0d289NAAkkMv4N" alt="" width="449"><figcaption></figcaption></figure>

[**(He) Hem Securities**](/whatsapp-groups/hem-securities/he-hem-securities.md)

Account Name: **Rajesh Roadways**&#x20;

A/C No. **89623542253**&#x20;

Bank: **IDFC Bank**&#x20;

IFSC: **IDFB0041268**

Account Type: **Current**

<figure><img src="/files/1Q4aWhKrZhtru1FYKffk" alt="" width="563"><figcaption></figcaption></figure>

[**(He) Hem Securities**](/whatsapp-groups/hem-securities/he-hem-securities.md)

Account Name: **Tridhara Collection**&#x20;

A/C No. **10209353514**&#x20;

Bank: **IDFC Bank**&#x20;

IFSC: **IDFB0042262**

Account Type: **Current**

<figure><img src="/files/ebwu2V5iD7tc1T6gMO0q" alt="" width="563"><figcaption></figcaption></figure>

[**(He) Hem Securities**](/whatsapp-groups/hem-securities/he-hem-securities.md)

Account Name: **Andreas Manpower**&#x20;

A/C No. **10201913837**&#x20;

Bank: **IDFC Bank**&#x20;

IFSC: **IDFB0020109**

Account Type: **Current**

<figure><img src="/files/Ca23ck51I3H9z2l2HqTp" alt=""><figcaption></figcaption></figure>

[**(He) Hem Securities**](/whatsapp-groups/hem-securities/he-hem-securities.md)

Account Name: **B G International**&#x20;

Bank: **IDFC Bank**&#x20;

Account Type: **Current**

<figure><img src="/files/OeZtre69WBAk5QLJSnFp" alt="" width="366"><figcaption></figcaption></figure>

[**(He) Hem Securities**](/whatsapp-groups/hem-securities/he-hem-securities.md)

Account Name: **Surya Impex**&#x20;

A/C No. **75399396975**

Bank: **IDFC Bank**&#x20;

IFSC: **IDFB0080132**

Account Type: **Current**

<figure><img src="/files/7mpIbMUR4NyM61mCZOHT" alt=""><figcaption></figcaption></figure>

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

Account Name: **Goldey Super Foods**&#x20;

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

IFSC: **IDFB0060841**

Account Type: **Current**

<figure><img src="/files/dnCS5rwf6AzNIR0G9g54" alt=""><figcaption></figcaption></figure>

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

Account Name: **Intro Marketers**&#x20;

A/C No. **79880698447**

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

Branch: **HAMIDIA ROAD BHOPAL**&#x20;

IFSC: **PSIB0000119**&#x20;

Account Type: **Current**

<figure><img src="/files/X1nA3zUTxQQPoANCdJkT" alt=""><figcaption></figcaption></figure>

[**B23-HSBC Securities Financial Freedom**](/whatsapp-groups/hsbc/b23-hsbc-securities-financial-freedom.md)

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

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

IFSC: **IDFB0021254**&#x20;

Account Type: **Current**

<figure><img src="/files/fgwRLtM6Nxvl3Gi0nkXz" alt=""><figcaption></figcaption></figure>

[**11-VIP Alice Blue Stock Club**](/whatsapp-groups/alice-blue-financial-services/11-vip-alice-blue-stock-club.md)

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

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

Account Type: **Current**

<figure><img src="/files/OCZZDosXtTz6WqfaguHq" alt="" width="455"><figcaption></figcaption></figure>

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

Account Name: **Jagat Trader**

A/C No. **1089989018**

Bank: **IDFC Bank**&#x20;

IFSC: **IDFB0060304**

<figure><img src="/files/GFgJ1gerJspu39Fyb56R" alt=""><figcaption></figcaption></figure>

[**Y-1622 FSL The Growth League**](/whatsapp-groups/fyers/y-1622-fsl-the-growth-league.md)

Account Name: **Shiv Ganga Enterprises**

A/C No. **63977459227**

Bank: **IDFC BANK LTD**

<figure><img src="/files/EBAIdWceQQMAkLahb9K9" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/9A2HyLGOPfViJf77wDfP" alt=""><figcaption></figcaption></figure>

[**HNI Group IIFL CS-315**](/whatsapp-groups/iifl-1/hni-group-iifl-cs-315.md)

Account Name: **Mining Capital**

A/C No. **10149120789**

Bank: **IDFC FIRST Bank Ltd**

IFSC: **IDFB0060303**

<figure><img src="/files/t3ORI4kTW5cNqUkSO5J4" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Q4Hf6DZXVTY6sV2pnbWJ" alt=""><figcaption></figcaption></figure>

[**C102\_ ACHINTYA Wealth Builders Team**](/whatsapp-groups/achintya-securities/c102-achintya-wealth-builders-team.md)

Account Name: **Shakti Traders**

A/C No. **10232625913**

Bank: **IDFC Bank Ltd**

IFSC: **IDFB0042262**

<figure><img src="/files/f0WnyqBqm2LKQUerSYmR" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/v3xuikPOZ2Gts2wh3NUv" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Ok9N6hRhWI4yLEhNZCAR" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/OrIkjFvFYtONVgHqY3CV" alt=""><figcaption></figcaption></figure>

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

Account Name: **Social Development Society**

A/C No. **10246835980**

Bank: **IDFC Bank**

IFSC: **IDFB0021653**

<figure><img src="/files/fpZmCexzkOxtGCakFFW2" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/V11oXm8NZDFlVpWYWmYS" alt=""><figcaption></figcaption></figure>

[**C102 ACHINTYA Wealth Builders Team**](/whatsapp-groups/achintya-securities/c102-achintya-wealth-builders-team.md)

Account Name: **Yadav Enterprise**

A/C No. **10165911104**

Bank: **IDFC First Bank**

IFSC: **IDFB0042279**

<figure><img src="/files/AlbrfA4y65Y7deEIC6xb" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/QEE2s58VGfCL8DKnYXh6" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/82PjnalhiyX2bOLqlCK3" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/MaDB13f7l5DAP66GyZgl" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/pNwWvXDiACstlnGjO9Vc" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/qc9zzYTBCw3XsDLCbGRX" alt=""><figcaption></figcaption></figure>

[**C102 ACHINTYA Wealth Builders Team**](/whatsapp-groups/achintya-securities/c102-achintya-wealth-builders-team.md)

Account Name: **Kushal Enterprises**

A/C No. **10262592594**

Bank: **IDFC First** **Bank**

<figure><img src="/files/lErUWUdlA8K5GbgWuw0X" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/f1pEsWdUz50JOTeI7dHm" alt=""><figcaption></figcaption></figure>