Nainital Bank

No. of Mule Accounts: 5

Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in

F9-Axis Securities Limited

Account Name: Sunrise Manpower Consultancy

A/C No. 1181001000000505

Bank: The Nainital Bank Limited

Branch: CHAKRATA RD DEHRADUN

IFSC: NTBL0DEH118

SBI Securities Group-Y5

Account Name: Indian Fabrication Workshop

A/C No. 1191031000000170

Bank: NAINITAL BANK LIMITED

F3️ Dhan Group

Account Name: Bitezza Private Limited

A/C No. 0701001000000639

Bank: Nainital Bank

D6 Axis Securities Group

Account Name: Shubh Enterprise

A/C No. 1421001000000462

Bank: Nainital Bank Limited

IFSC: NTBL0DDEH142