> 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/karur-vysya-bank.md).

# Karur Vysya 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeGRyr4u1XVJ9lCgQznTT%2Fimage.png?alt=media&amp;token=616678cd-0831-4ae7-ae42-6c59cd5f0157" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FXJvdLv0CBFsH948Wjf7z%2Fimage.png?alt=media&amp;token=4ec6202e-1a7f-40d0-a5e2-7e72f3a7de76" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fpaa2KImrHA07YKYrx2Bj%2Fimage.png?alt=media&amp;token=9324f591-bdde-4e5d-b884-8d581dc033b5" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FqWl4VaXruIDHRKwpvFdZ%2Fimage.png?alt=media&amp;token=c9fe1bdc-71c4-4afe-9a2e-330e74d4e811" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FZcanrqEtxLLYngTHC4NO%2Fimage.png?alt=media&amp;token=545751ff-0f7b-490b-89f5-e09e7e3f3e80" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFS7u3mtEjtCU8TT1Blds%2Fimage.png?alt=media&amp;token=926fd4a3-bec4-4f1e-b693-10fd455d87c6" alt=""><figcaption></figcaption></figure></div>

Account Name: **Skyline Infra**&#x20;

A/C No. **20100033760910**&#x20;

Bank: **Karur Vysya Bank**&#x20;

Branch: **Karumandapam**&#x20;

IFSC: **KVBL0001661**

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FhOpAIpk6xPNg6pwEXADC%2FWhatsApp%20Image%202025-02-10%20at%2014.28.59_e0242723.jpg?alt=media&amp;token=a79890c4-8a11-448c-bf99-617411491629" alt="" width="443"><figcaption></figcaption></figure>

[**E22-Hem Securities Limited**](/whatsapp-groups/hem-securities/e22-hem-securities-limited.md)

Account Name: **RR Digital Studio**&#x20;

A/C No. **3110010000000041**&#x20;

Bank: **Karur Vysya Bank**&#x20;

IFSC: **KVBL0003110**

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FAaSaRvSST9FGI34Xs92l%2FWhatsApp%20Image%202025-02-14%20at%2009.22.31_bbb584cb.jpg?alt=media&amp;token=14f9af39-3996-43cc-93fd-b9aaace533c1" alt="" width="486"><figcaption></figcaption></figure>

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

Account Name: **Shiv Enterprise**

A/C No. **258401951997**&#x20;

Bank: **Karur Vysya Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FxS4B6YKkTsARrVaAhJPo%2F15.jpg?alt=media&amp;token=f990e98e-19c5-4af4-a6de-abe37268d758" alt=""><figcaption></figcaption></figure>

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

Account Name: **Sri Murugan Traders**

A/C No. **1668012000000012**

Bank: **KARUR VYSYA** **BANK** &#x20;

IFSC: **KVB10001688**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FQR9uIfEUHdAaxjOszXZf%2F2.jpg?alt=media&amp;token=dec8eb08-3853-4485-9bb1-43ec425bbbff" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FpxbBaAVrEZSTDOSQl1uW%2F3.jpg?alt=media&amp;token=87e6bc23-c53b-45d3-9c8a-bba8683aadef" 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: **Bhanu Aqua Trading**

A/C No. **1431013000000068**

Bank: **Karur Vysya Bank**

Branch: **Bhimavaram**

IFSC: **KVBL0001431**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FgVRZlFPB2Ln93udVOWce%2F7.jpg?alt=media&amp;token=247494dd-eacf-4948-bdb6-c460df2c1fc1" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FTJHwKPXuOIDtYlvnwKbJ%2F7a.png?alt=media&amp;token=b5cac696-cb03-45ff-8589-cb41824407ad" alt=""><figcaption></figcaption></figure>

[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md)

Account Name: **Mystic Horoscopes Private Limited**

A/C No. **1432011000000050**

Bank: **Karur Vysya Bank Ltd**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4M5jUZro79Dm7hwZV5ld%2F15.jpg?alt=media&amp;token=6cf2574d-8455-42ba-a48e-315b752ad572" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FiK8T6loZW1P3PK64nkKQ%2F15a.png?alt=media&amp;token=1f6ec7db-2e6f-4e74-aca4-aee19e414ebd" alt=""><figcaption></figcaption></figure>

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

Account Name: **S Jellan**&#x20;

A/C No. **141617200005280**

Bank: **Karur Vysya Bank**&#x20;

Branch: **Cuddapah**&#x20;

IFSC: **KVBL0001416**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FjtWtZPIiHdEhwer5IHQ3%2F29.jfif?alt=media&amp;token=61dc79ec-3ce9-4114-bc96-59b2359fb82f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FtziB2jgO1uoyP0TMTElB%2F29a.png?alt=media&amp;token=c2b46f9a-8963-4c1d-a2d1-094bfa5117c7" alt=""><figcaption></figcaption></figure>

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

Account Name: **Refine Alpha Metals and Recycles PVT Ltd**

A/C No. **2104010000000219**

Bank: **Karur Vysya Bank**

Branch: **Mumbai Vashi EC**

IFSC: **KVBL0002104**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FX0QTx13iECTfnsAJuF6d%2F28.jfif?alt=media&amp;token=ef3af40e-6862-45c5-90fe-60d0be52ea63" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fjrztu5kH5ORaempaOg2g%2F28a.png?alt=media&amp;token=360cf8f6-904d-4e5d-930c-f0b47a81e366" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4v8gUB6pV7KNeC1tr0ZF%2F29.jfif?alt=media&amp;token=106cbc54-d348-41e8-a4a9-2e0aca57c992" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fpnpk40rvk0TiHLDPW2XN%2F29a.png?alt=media&amp;token=8b769e7e-d015-42a4-8c09-dfc38af5f0d9" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4QI0ihWEzgjnHTqFB0gZ%2F30.jfif?alt=media&amp;token=915c1717-4613-42be-8d25-fcf9b332a5f6" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F2M3OCoglghx6FhhxceGf%2F30a.png?alt=media&amp;token=dfd77a35-1bac-4c41-8fe0-c87a75c2d5f1" alt=""><figcaption></figcaption></figure>

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

Account Name: **Electron Hub**

A/C No. **1155013000000108**

Bank: **Karur Vysya Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FpE3QD1kQkz8RrQj7oUyU%2F15.jpeg?alt=media&amp;token=9a98aaae-e546-477e-891d-9d6f72567c26" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeqPecmOIjqfJqvZXCzpE%2F15a.png?alt=media&amp;token=0f650354-dd1d-427b-acde-51b2176a09e8" alt=""><figcaption></figcaption></figure>

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

Account Name: **Mukul Cycle Store**&#x20;

A/C No. **3102135000012022**

Bank: **Karur Vysya Bank Ltd**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FVfVonZNFCo3oQjkdK5zm%2F18.jpeg?alt=media&amp;token=29077644-bb10-4fee-b88f-2849baf987a0" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FXMzdKBLcCJFaF1aF7gsI%2F18a.png?alt=media&amp;token=fafd095e-a2bc-4f16-8ffc-e49964257c18" alt=""><figcaption></figcaption></figure>
