> 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/punjab-and-sind-bank.md).

# Punjab and Sind Bank

#### <mark style="color:purple;">No. of Mule Accounts: 6</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>

<div data-with-frame="true"><figure><img src="/files/EJMJpmkxqILBJLcXjjV3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/9HA4uTdv50Ks2qfZo4rB" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/3prmVTShLbZf3RSvDNh3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/RmV7aYJFTQ49IAzipKwi" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/8T6jHdFaFQCem7pjld6o" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/07PIlpvTnPrEcApgjncw" alt=""><figcaption></figcaption></figure></div>

Account Name: **Aishwarya and Akshara Builders and Developers Pvt Ltd**&#x20;

A/C No. **01191100002889**&#x20;

Bank: **PUNJAB AND SIND BANK**&#x20;

Branch: **HAMIDIA ROAD BHOPAL**&#x20;

IFSC: **PSIB0000119**&#x20;

Account Type: **Current**

<figure><img src="/files/shFJl31LaEZMSefkYqNO" alt=""><figcaption></figcaption></figure>

Account Name: **AMRITSAR HARDWARE**&#x20;

A/C No. **05971100040502**

Bank: **PUNJAB AND SIND BANK**&#x20;

Branch: **Bhagtan Wala Gate**&#x20;

IFSC: **PSIB0000597**

Account Type: **Current**

<figure><img src="/files/ECGjcKmGhQh1BgYopxGB" alt="" width="305"><figcaption></figcaption></figure>

Account Name: **BlackRock India**

A/C No. **01191100002889**

Bank: **PUNJAB AND SIND BANK**

Branch: **HAMIDIA ROAD BHOPAL**

IFSC: **PSIB0000119**

Account Type: **Current**

<figure><img src="/files/jAWbHDqmE6pwo0RaL0GM" alt="" width="315"><figcaption></figcaption></figure>

Account Name: **Shree Shyam Autoparts**&#x20;

A/C No. **03541100002564**

Bank: **PUNJAB AND SINDH BANK**&#x20;

Branch: **Ujjain**

IFSC: **PSIB0000354**

Account Type: **Current**

<figure><img src="/files/awUUgt54KKlnQ3oXmzHw" alt="" width="380"><figcaption></figcaption></figure>

[**H85-YES Group Phase 7**](/whatsapp-groups/yes-securities/h85-yes-group-phase-7.md)

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

A/C No. **04681100001957**

Bank: **PUNJAB AND SIND BANK**&#x20;

IFSC: **PSIB0000468**

<figure><img src="/files/EWNioxaXiehPsDLhawDS" alt="" width="373"><figcaption></figcaption></figure>

[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md)

Account Name: **KSAP Enterprise**&#x20;

A/C No. **15231100000227**

Bank: **Punjab and Sind Bank**

IFSC: **PSIB0021523**

<figure><img src="/files/oIa3tbttKo0q7WeW6FmC" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/6CtZ0yg2rKlk1pGLMzhi" alt=""><figcaption></figcaption></figure>