> 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="/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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[**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="/files/JWQn3bXA5vodrby0mUtb" 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**

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[**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="/files/n9ZkZ19Gcangv6bGqmFZ" alt=""><figcaption></figcaption></figure>

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[**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="/files/iZw26xlVZCE0OXonLLdq" alt=""><figcaption></figcaption></figure>

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[**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**

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[**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="/files/J9gdzan1BLF7OJfxwwFM" alt=""><figcaption></figcaption></figure>

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[**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="/files/2eswm6ZqhQsxJqi9woyO" alt=""><figcaption></figcaption></figure>

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[**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**

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[**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**

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<figure><img src="/files/rw1HzI6CrzedRHnPbFnj" 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="/files/x7hqIYXHJA1KcbabpzfH" alt=""><figcaption></figcaption></figure>

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

Account Name: **Farallon**

A/C No. **7349664540**

Bank: **Kotak Mahindra Bank Limited**

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