IDFC Bank
No. of Mule Accounts: 21
Source: India Today
Source: News18.com
Source: GoodReturns.in
Source: The420.in
Account Name: Global Enterprises
A/C No. 50100166158008
Bank: IDFC Bank
IFSC: IDFB0040506
Account Type: Current
Account Name: Krina Enterprise
Bank: IDFC BANK
Account Type: Current
Account Name: MCQ Enterprise
Bank: IDFC BANK
Account Type: Current
Account Name: Barclays Capital
A/C No. 10192121612
Bank: IDFC BANK
IFSC: IDFB0040103
Account Type: Current
Account Name: Delhi Mumbai Road Carrier
A/C No. 50105200067
Bank: IDFC Bank
Account Type: Current
Account Name: Rajesh Roadways
A/C No. 89623542253
Bank: IDFC Bank
IFSC: IDFB0041268
Account Type: Current
Account Name: Tridhara Collection
A/C No. 10209353514
Bank: IDFC Bank
IFSC: IDFB0042262
Account Type: Current
Account Name: Andreas Manpower
A/C No. 10201913837
Bank: IDFC Bank
IFSC: IDFB0020109
Account Type: Current
Account Name: B G International
Bank: IDFC Bank
Account Type: Current
Account Name: Surya Impex
A/C No. 75399396975
Bank: IDFC Bank
IFSC: IDFB0080132
Account Type: Current
Account Name: Goldey Super Foods
Bank: IDFC BANK
IFSC: IDFB0060841
Account Type: Current
Account Name: Intro Marketers
A/C No. 79880698447
Bank: IDFC BANK
Branch: HAMIDIA ROAD BHOPAL
IFSC: PSIB0000119
Account Type: Current
B23-HSBC Securities Financial Freedom
Account Name: VJ Enterprises
Bank: IDFC BANK
IFSC: IDFB0021254
Account Type: Current
Account Name: Swarang Enterprises
Bank: IDFC BANK
Account Type: Current
Q3-FYERS Securities Private Limited
Account Name: Jagat Trader
A/C No. 1089989018
Bank: IDFC Bank
IFSC: IDFB0060304
Account Name: Shiv Ganga Enterprises
A/C No. 63977459227
Bank: IDFC BANK LTD
Account Name: Mining Capital
A/C No. 10149120789
Bank: IDFC FIRST Bank Ltd
IFSC: IDFB0060303
C102_ ACHINTYA Wealth Builders Team
Account Name: Shakti Traders
A/C No. 10232625913
Bank: IDFC Bank Ltd
IFSC: IDFB0042262
E9 Indian Book Study Discussion Group
Account Name: Social Development Society
A/C No. 10246835980
Bank: IDFC Bank
IFSC: IDFB0021653
C102 ACHINTYA Wealth Builders Team
Account Name: Yadav Enterprise
A/C No. 10165911104
Bank: IDFC First Bank
IFSC: IDFB0042279
C102 ACHINTYA Wealth Builders Team
Account Name: Kushal Enterprises
A/C No. 10262592594
Bank: IDFC First Bank
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