> 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/kotak-mahindra-bank.md).

# Kotak Mahindra Bank

#### <mark style="color:purple;">No. of Mule Accounts: 11</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>

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

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

A/C No. **5949373703**&#x20;

Bank: **Kotak Mahindra Bank**&#x20;

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FP0bfj8ePMsaf80e0cMS6%2FWhatsApp%20Image%202025-02-14%20at%2013.31.10_3167b80a.jpg?alt=media&amp;token=fc87eecd-51ec-424a-9186-721e4674c07c" alt=""><figcaption></figcaption></figure>

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

Account Name: **Indian Road Corporation**&#x20;

A/C No. **094862961**

Bank: **Kotak Mahindra Bank**

IFSC: **KKBK0003907**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F0NJYKeH6Kw4wC9rQKVb1%2F7.jpeg?alt=media&amp;token=f0993eff-486b-4d7c-a955-9a6542a20a98" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYqnUOIazsGgJf9B61YCE%2F7a.png?alt=media&amp;token=a30dbdbe-d0c0-4aa6-bafb-f5aa203b971b" alt=""><figcaption></figcaption></figure>

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

Account Name: **Gamut Travel Mart Private Limited**

A/C No. **1312945188**

Bank: **Kotak Mahindra Bank**

Branch: **Pitamdura**

IFSC: **KKBK0004600**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fz2G2zxOFbTkQnxhNA9HS%2F8.jpeg?alt=media&amp;token=ccfb2ae9-fc55-4f77-b61f-9315883a3951" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FtIkG8RxNgT4KfJL36PBY%2F8a.png?alt=media&amp;token=3da5532e-18f3-4e0d-99d2-497f2b64fd79" alt=""><figcaption></figcaption></figure>

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

Account Name: **Shriram Trading Company**

Bank: **Kotak Mahindra Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F7KxNTOnVtdKS3qRxiEqj%2F3.jpg?alt=media&amp;token=2481f64e-ca9a-4056-a015-c3bfc69e2ec7" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FPEyd8rxkKlc39lYdVdUU%2F3a.png?alt=media&amp;token=a0e2a8c1-723b-4664-82d3-849b466ebda9" alt=""><figcaption></figcaption></figure>

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

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

A/C No. **5246263820**

Bank: **Kotak Mahindra Bank**&#x20;

Branch: **Pune**&#x20;

IFSC: **KKBK0002131**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FWL9AFAZGVH6hO6Cy29xF%2F2.jpeg?alt=media&amp;token=d5e2d007-5bbf-484d-830f-3e0d63046d1f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FjSQXZikuXt6QkuRzAWwz%2F2a.png?alt=media&amp;token=f16014ce-4bcb-4064-86bf-8f33b9c9363d" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FlFRl4pb8WRXLGKUIPlzC%2F5.jpeg?alt=media&amp;token=59fdec23-92cc-43d3-aebd-fa09963e7258" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FXiSdTlmHwLCJZyPnr5cB%2F5a.png?alt=media&amp;token=4eb70550-e422-4e36-933d-6679d2bd7205" 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: **Designistic World Limited**

Bank: **Kotak Mahindra Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FuOV31wFjV7taHVvzGQQ0%2F12.jpg?alt=media&amp;token=02007a75-91b9-48d7-a112-65c5931650e9" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FkI6eQJoIIo5BgYrg66m6%2F12a.png?alt=media&amp;token=3957c4ed-9492-43fb-99ac-3dda46ec9159" alt=""><figcaption></figcaption></figure>

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

Account Name: **Dharmi Sales Agency**

Bank: **Kotak Mahindra Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FUlf9PX9qeV1AnGKq3Sa1%2F14.jpeg?alt=media&amp;token=9bc6980a-caad-4840-87f1-999140226eba" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FnUUitEW9ETzt558odeZg%2F14a.png?alt=media&amp;token=709eb840-0b2f-4920-8631-0d649f4b5812" alt=""><figcaption></figcaption></figure>

[**T70 Tata Capital Elite Investors Circle**](/whatsapp-groups/tata-capital/t70-tata-capital-elite-investors-circle.md)

Account Name: **Movetrax Logistics Private Limited**

A/C No. **4051557032**

Bank: **Kotak Mahindra**

Branch: **Bandra Kurla Complex**

IFSC: **KKBK0001368**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FzN73HAcMqKE3yNcNMqW4%2F4.jpg?alt=media&amp;token=da8864f4-67bb-4784-89cb-1600e61d33e6" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F98PEwtlaVCPL2qdmHMsH%2F4a.png?alt=media&amp;token=df8a0dc7-ed00-4158-a087-4c8665f363f7" alt=""><figcaption></figcaption></figure>

[**The Alpha Lens A.209**](/whatsapp-groups/rbk-share-broking/the-alpha-lens-a.209.md)

Account Name: **Cozyfox Software Solutions**

A/C No. **9050447131**

Bank: **Kotak Mahindra**

IFSC: **KKBK0008553**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FNJYAURHmjtynTLfKxXWh%2F2.jpg?alt=media&amp;token=428a1a61-1133-46ed-9e15-ca2f87211441" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FGsYcE48wdnD2HgpEfkGn%2F2a.png?alt=media&amp;token=27318671-6899-411d-8d84-e1c44d724153" alt=""><figcaption></figcaption></figure>

[**S-13 Upstox Wealth Navigator**](/whatsapp-groups/upstox/s-13-upstox-wealth-navigator.md)

Account Name: **Aynancom Global Enterprise (OPC) Private Limited**

A/C No. **8650406357**

Bank: **Kotak Mahindra Bank**

IFSC: **KKBK0000323**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FR1qdM3fLkBGtkDixTkbN%2FWhatsApp%20Image%202026-01-02%20at%202.05.13%20PM.jpeg?alt=media&amp;token=faebad5f-7130-4f72-b463-204855f0383c" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FXXsNQesZubzEfMbsWERg%2Fimage.png?alt=media&amp;token=6590485e-ece2-4183-b777-133f02322029" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYVUS1UW1SbkvgTnRBLZj%2F1.jfif?alt=media&amp;token=1d393dd3-0fb6-4f30-be21-3828777aa7e7" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FmwS2bRh2YeNB3KgqiFVY%2F1a.png?alt=media&amp;token=9558ffb7-e5a8-4ab9-b8da-2e4165303fee" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fk64XcRdNd50E8q0ovT1l%2F2.jfif?alt=media&amp;token=8e96e3f7-0055-45c3-a5b4-a76159260308" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FGunOxCbWRSeWJWzzgwLP%2F2a.png?alt=media&amp;token=7127eb82-fda7-471d-ac8c-ab54a0a6bdf0" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fu5haLmB2emrO3YqmhXik%2F3.jfif?alt=media&amp;token=4a25d595-32a4-480c-8a2f-a220132cba48" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4TbCrXcSZgtfGT3VdMVE%2F3a.png?alt=media&amp;token=b653b69a-e78b-4bc5-bc62-3d5ab04eaf97" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4u2oN5yce5GPhZbeBoZ3%2F4.jfif?alt=media&amp;token=b9458e0f-6de7-485d-b7cb-6fc038238d80" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FCQrEiW4yw6H3LEEVMR3h%2F4a.png?alt=media&amp;token=220f476e-f8d5-4a8e-be53-503ecce2b354" alt=""><figcaption></figcaption></figure>

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

Account Name: **Farallon**

A/C No. **7349664540**

Bank: **Kotak Mahindra Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4Zf0DAibI0gik1TPQmmB%2F4.jpeg?alt=media&amp;token=e6229460-570f-42c4-8244-e334f7820b75" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F04oNbYmfehqkqGFKWVfE%2F4a.png?alt=media&amp;token=9ccdad84-2c62-454e-92b4-8bd0953718d5" alt=""><figcaption></figcaption></figure>