> 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/nainital-bank.md).

# Nainital 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="/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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[**F9-Axis Securities Limited**](/whatsapp-groups/axis-securities/f9-axis-securities-limited.md)

Account Name: **Sunrise Manpower Consultancy**

A/C No. **1181001000000505**

Bank: **The Nainital Bank Limited**&#x20;

Branch: **CHAKRATA RD DEHRADUN**

IFSC: **NTBL0DEH118**&#x20;

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[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Indian Fabrication Workshop**

A/C No. **1191031000000170**&#x20;

Bank: **NAINITAL** **BANK LIMITED**

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[**F3️ Dhan Group**](/whatsapp-groups/dhan-group/f3-dhan-group.md)

Account Name: **Bitezza Private Limited**

A/C No. **0701001000000639**

Bank: **Nainital Bank**

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

Account Name: **Shubh Enterprise**

A/C No. **1421001000000462**

Bank: **Nainital Bank Limited**&#x20;

IFSC: **NTBL0DDEH142**

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

Account Name: **Nitya Printing Press and Jan Sewa Kendra**

A/C No. **1751001000000231**

Bank: **Nainital Bank Limited**

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[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Goldan Food Restaurant Ltd**

A/C No. **1041001000000523**

Bank: **Nainital Bank Limited**&#x20;

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[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **RK Enterprises**

A/C No. **1231001000000833**

Bank: **Nainital Bank Limited**&#x20;

Branch: **Dhampur Bijnor**

IFSC: **NTBL0DHA123**

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[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Krazy Kicks Trading**

A/C No. **1691001000000408**

Bank: **Nainital Bank Limited**

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[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Garhwal Enterprises**

A/C No. **1531001000000587**

Bank: **The Nainital Bank Limited**

IFSC: **NTBL0SUD153**

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