Kotak Mahindra Bank
No. of Mule Accounts: 10
Source: India Today
Source: News18.com
Source: GoodReturns.in
Source: The420.in
Account Name: Rao Enterprises
A/C No. 5949373703
Bank: Kotak Mahindra Bank
Account Type: Current
Account Name: Indian Road Corporation
A/C No. 094862961
Bank: Kotak Mahindra Bank
IFSC: KKBK0003907
Account Name: Gamut Travel Mart Private Limited
A/C No. 1312945188
Bank: Kotak Mahindra Bank
Branch: Pitamdura
IFSC: KKBK0004600
Account Name: Shriram Trading Company
Bank: Kotak Mahindra Bank
Account Name: Global Properties
A/C No. 5246263820
Bank: Kotak Mahindra Bank
Branch: Pune
IFSC: KKBK0002131
A388 Kotak Capital Markets Professional Exchange Circle
Account Name: Designistic World Limited
Bank: Kotak Mahindra Bank Limited
Account Name: Dharmi Sales Agency
Bank: Kotak Mahindra Bank Limited
T70 Tata Capital Elite Investors Circle
Account Name: Movetrax Logistics Private Limited
A/C No. 4051557032
Bank: Kotak Mahindra
Branch: Bandra Kurla Complex
IFSC: KKBK0001368
Account Name: Cozyfox Software Solutions
A/C No. 9050447131
Bank: Kotak Mahindra
IFSC: KKBK0008553
Account Name: Aynancom Global Enterprise (OPC) Private Limited
A/C No. 8650406357
Bank: Kotak Mahindra Bank
IFSC: KKBK0000323
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