> 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/indusind-bank.md).

# IndusInd Bank

#### <mark style="color:purple;">No. of Mule Accounts: 30</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: **Islam Store**&#x20;

Bank: **IndusInd Bank**&#x20;

Account Type: **Current**

<figure><img src="/files/TB4oYOUwxy00vQa1EFNF" alt="" width="408"><figcaption></figcaption></figure>

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

Account Name: **Shree Balaji Namkeen**&#x20;

A/C No. **257427014304**&#x20;

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

IFSC: **INDB0001597**

Account Type: **Current**

<figure><img src="/files/SzJKdjwTACeKBXu8n8ra" alt=""><figcaption></figcaption></figure>

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

Account Name: **Bijaya Associates**

A/C No. **258598007008**

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

Account Type: **Current**

<figure><img src="/files/Xkh4VxjvJfPCM9X9iGiF" alt=""><figcaption></figcaption></figure>

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

Account Name: **Np Shoes House**

A/C No. **259286289804**&#x20;

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

<figure><img src="/files/QTOoaPxliVzeiUM5jH53" alt=""><figcaption></figcaption></figure>

[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md)

Account Name: **Aaqib Cow Farm**&#x20;

A/C No. **259906727091**

Bank: **IndusInd Bank**&#x20;

Branch: **Baramulla**&#x20;

IFSC: INDB0002000

Account Type: **Current**

<figure><img src="/files/OhKsr3XHOVh8tBQ5hIFg" alt=""><figcaption></figcaption></figure>

[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md)

Account Name: **Asian Agency**&#x20;

A/C No. **257304434622**

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

Branch: **ANDHERI NIDC OPUS**

IFSC: **INDB0001374**

Account Type: **Current**

<figure><img src="/files/lqA5Mjq2WtCp8fx8fbyT" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/uvD1g0MCGbePNc1rN3pu" alt=""><figcaption></figcaption></figure>

[**1 Kotak Learn Group**](/whatsapp-groups/kotak-securities/1-kotak-learn-group.md)

Account Name: **AK Fashion**

A/C No. **258870707034**

Bank: **IndusInd** **Bank**&#x20;

IFSC: **INDB0000580**&#x20;

<figure><img src="/files/fzITNGzF8Zky1L5dtdFN" alt=""><figcaption></figcaption></figure>

[**G67-Elite Club**](/whatsapp-groups/tata-capital/g67-elite-club.md)

Account Name: **MS Durga Traders**

A/C No. **259963381661**&#x20;

Bank: **Indusind Bank Ltd**&#x20;

Branch: **Vijayawada**&#x20;

IFSC: **INDB0000057**&#x20;

<figure><img src="/files/O9svaUngTxpPPprInQwF" alt=""><figcaption></figcaption></figure>

[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md)

Account Name: **Kredify Microware Foundation**

A/C No. **258860002432**

Bank: **INDUSIND BANK LTD**

IFSC: **INDB0001028**&#x20;

<figure><img src="/files/eLHCEgzPeGAY3zG5QNqx" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/pA3DROx2CeshYqN8HwI5" alt=""><figcaption></figcaption></figure>

[**Equity Samco Gurus 653**](/whatsapp-groups/samco/equity-samco-gurus-653.md)

Account Name: **Modern Trading Company**&#x20;

Bank: **IndusInd Bank**&#x20;

<figure><img src="/files/awPh9QLO6OkQjJvw2tL8" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/xSf5s7K0161mNaPiG64G" alt=""><figcaption></figcaption></figure>

[**Equity Samco Gurus 653**](/whatsapp-groups/samco/equity-samco-gurus-653.md)

Account Name: **Borntechzone Private Ltd**

A/C No. **256398702413**

Bank: **IndusInd Bank**

IFSC: **INDB0001621**

<figure><img src="/files/QvbXHnA2khdE5cmdJjlt" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/0mWKxjCNUEAHeXQftim8" alt=""><figcaption></figcaption></figure>

[**Upstox Profit Plan Research Group-A18**](/whatsapp-groups/upstox/upstox-profit-plan-research-group-a18.md)

Account Name: **VM Fashion**

Bank: **IndusInd Bank**&#x20;

<figure><img src="/files/fHu0XdqKTdUKXgWw1Eco" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/lntv9dv3jBKcH0FUXfNP" alt=""><figcaption></figcaption></figure>

[**Upstox Profit Plan Research Group-A18**](/whatsapp-groups/upstox/upstox-profit-plan-research-group-a18.md)

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

A/C No. **259173861173**

Bank: **IndusInd Bank**

Branch: **Naroda-Ahmedabad**&#x20;

IFSC: **INDB0000752**

<figure><img src="/files/b8QEYvcRcM7X0vXTSl5H" alt=""><figcaption></figcaption></figure>

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[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md)

Account Name: **Manoj Kumar Traders**

A/C No. **51860200000131**

Bank: **IndusInd Bank**

<figure><img src="/files/WpgmtD4V29IGUoocoxVG" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/mBSppi9KOUlkRIOiN3hQ" alt=""><figcaption></figcaption></figure>

[**22 Wealth Guardians Hub**](/whatsapp-groups/nuvama-wealth/22-wealth-guardians-hub.md)

Account Name: **Deepak Trading**

A/C No. **251125487806**

Bank: **IndusInd Bank**

IFSC: **INDB0002278**

<figure><img src="/files/9ixJ8xcu4ShW2hZhyNu5" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/hEZ9qy8g1KWOK5Be1ow0" alt=""><figcaption></figcaption></figure>

[**22 Wealth Guardians Hub**](/whatsapp-groups/nuvama-wealth/22-wealth-guardians-hub.md)

Account Name: **Secure Seal Packers Pvt Ltd**&#x20;

A/C No. **257763053650**

Bank: **IndusInd Bank**

IFSC: **INDB0000812**

<figure><img src="/files/6ZkIA1sNxYfjGXNLXyFb" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Am0aCRHIJjgMYKVAAH59" alt=""><figcaption></figcaption></figure>

[**Upstox Profit Plan Research Group-A18**](/whatsapp-groups/upstox/upstox-profit-plan-research-group-a18.md)

Account Name: **AHM Digital Marketing OPC Pvt Ltd**&#x20;

A/C No. **201034199993**

Bank: **IndusInd Bank**

IFSC: **INDB0000540**

<figure><img src="/files/NiatWrf1ZLCjaNgUAe6x" alt=""><figcaption></figcaption></figure>

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[**2126-MIB Trade Horizon Outlook Zone**](/whatsapp-groups/mib-securities/2126-mib-or-trade-horizon-outlook-zone.md)

Account Name: **Sharma Traders**

A/C No. **259101037310**

Bank: **Induslnd Bank**

<figure><img src="/files/uIh6IZBrzNfGKiFvyDJ0" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/wcO1nXodo12yfvFsvcew" alt=""><figcaption></figcaption></figure>

[**VSL Internal exclusive group 666**](/whatsapp-groups/ventura-securities/vsl-internal-exclusive-group-666.md)

Account Name: **Mighty Mule Traders Private Limited**

Bank: **IndusInd Bank**

<figure><img src="/files/zZjlfOF4JfrRy7KM4F80" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/tSC00nO3cd3LScT8ymHi" alt=""><figcaption></figcaption></figure>

[**B719-Fortune Navigator**](/whatsapp-groups/wealthy-king/b719-fortune-navigator.md)

Account Name: **Gyangyoti Production**

A/C No. **201032470098**

Bank: **IndusInd Bank**&#x20;

IFSC: **INDB0000728**

<figure><img src="/files/zNV3JZAIahPBAxpkJUwA" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/nNhbdhp8TWml7VlvzHaT" alt=""><figcaption></figcaption></figure>

[**L3 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/l3-indian-book-study-discussion-group.md)

Account Name: **Shrivastav Enterprise**

A/C No. **258475018318**

Bank: **IndusInd Bank Ltd**

Branch: **Udham Singh Nagar, Uttarkhand**

IFSC: **INDB0000736**

<figure><img src="/files/ikHRUThHmMb7QZjH2k6G" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/oHJUMSHfvM7xhk51d4EM" alt=""><figcaption></figcaption></figure>

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

[**F11-11 AXIS SECURITIES**](/whatsapp-groups/axis-securities/f11-11-axis-securities.md)

Account Name: **SM Automobile**

A/C No. **201036274076**

Bank: **IndusInd Bank Ltd**

Branch: **Malad,Mumbai**

IFSC: **INDB0000038**

<figure><img src="/files/2yplglQ9YJTUcBAabSgu" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/HzAwhf3kyZMrDiD67GMJ" alt=""><figcaption></figcaption></figure>

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<figure><img src="/files/RTH0ZSUxYDIGllCW0una" alt=""><figcaption></figcaption></figure>

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

Account Name: **MR Interior**

A/C No. **258199954802**

Bank: **IndusInd Bank**&#x20;

IFSC: **INDB0001464**

<figure><img src="/files/55kUlqsKEhcHCkKQymxy" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/lDywHw7acpQ0N00wcvHP" alt=""><figcaption></figcaption></figure>

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

Account Name: **PSN Creations Pvt Ltd**

A/C No. **25112613786**

Bank: **IndusInd Bank**

Branch: **Nagpur**

IFSC: **INDB0000025**

<figure><img src="/files/LoUb8WSxQdK9Q0PPqKnO" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/MY1j0kEq8ycgdWPMFG6Q" alt=""><figcaption></figcaption></figure>

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

Account Name: **Maa Bramhamayi Dairy and Potato Stocks**

A/C No. **201036332626**

Bank: **IndusInd Bank Ltd**&#x20;

Branch: **Chandan Nagar**

IFSC: **INDB0001537**

<figure><img src="/files/EWma0eaM3d8WlgvQ5RyH" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/mY3mHzEl6Jb2Lo0Oo8qC" alt=""><figcaption></figcaption></figure>

[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **K K Trading Company**

A/C No. **257030001777**

Bank: **IndusInd Bank**

<figure><img src="/files/9DsCs4MkmBZFBDGnbrmR" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/T1CGBxngA7Eqaepjh0Qw" alt=""><figcaption></figcaption></figure>

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

Account Name: **RK Traders**

A/C No. **257544002464**

Bank: **IndusInd Bank**

IFSC: **INDB0000552**

<figure><img src="/files/9cfBFETVTsun2AebEMxK" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/sprEZjh702mbW1exHqyK" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Synaptech Labs OPC Private Limited**

A/C No. **259125533628**

Bank: **IndusInd Bank**

<figure><img src="/files/kcAOTl4SsywI8Goyd19R" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/tKHkB9NMsbgSbbJNDejU" alt=""><figcaption></figcaption></figure>

[**H2 Book Discussion Group**](/whatsapp-groups/farallon/h2-book-discussion-group.md)

Account Name: **Sp Trading Co**

A/C No. **259355783847**

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

<figure><img src="/files/kfZnyIH948Ae6Qxa98uB" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/v0KqxYv0MwitmAaDg2iW" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/F8xjQwq04H93EZnElBIx" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/vSK5FJe5jTEmKAUzABgi" alt=""><figcaption></figcaption></figure>

[**H2 Book Discussion Group**](/whatsapp-groups/farallon/h2-book-discussion-group.md)

Account Name: **Sunotal Farms Private Ltd**

A/C No. **259888878999**

Bank: **IndusInd Bank**

Branch: **Gouligude**

IFSC: **INDB0000057**

<figure><img src="/files/rcFe4eiw6BtJCS0hAJKL" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/UhiwZMPQRks8uCyyFq2F" alt=""><figcaption></figcaption></figure>

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