> 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/sbi.md). # SBI #### No. of Mule Accounts: 4

Source: India Today

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Source: News18.com

Source: GoodReturns.in

Source: The420.in

Account Name: **BHARAT ENTERPRISES** A/C No. 00000042862656811 Bank: **STATE BANK OF INDIA** Branch: **BHADOHI** IFSC: **SBIN0001088** Account Type: **Current**
Account Name: **KAMKIRAN TECH SALES PRIVATE LIMITED** A/C No. **42869204222** Bank: **State Bank of India** Branch: **SOJAT CITY IND AREA** IFSC Code: **SBIN0007257** Account Type: **Current**
Account Name: **MODAK TEXTILE** A/C No. **43090497211** Bank: **STATE BANK OF INDIA** IFSC: **SBIN0001510**
[**A388 Kotak Capital Markets Professional Exchange Circle**](/whatsapp-groups/kotak-securities/a388-kotak-capital-markets-professional-exchange-circle.md) Account Name: **Provat Traders** A/C No. **00000044439800648** Bank: **State Bank of India** IFSC: **SBIN0006809**