> 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

#### <mark style="color:purple;">No. of Mule Accounts: 4</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>

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

Account Name: **BHARAT ENTERPRISES**

A/C No. 00000042862656811

Bank: **STATE BANK OF INDIA**

Branch: **BHADOHI**

IFSC: **SBIN0001088**

Account Type: **Current**

<figure><img src="/files/VOBsawSq9YAD4HIabLA0" alt="" width="347"><figcaption></figcaption></figure>

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**

<figure><img src="/files/jt18pRwRBUR424mI2jal" alt="" width="339"><figcaption></figcaption></figure>

Account Name: **MODAK TEXTILE**

A/C No. **43090497211**

Bank: **STATE BANK OF INDIA**

IFSC: **SBIN0001510**

<figure><img src="/files/EyRRyDQqOZDtGjK50QAG" alt="" width="245"><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/1UQlYhR7MANx51mnjIYd" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/x7xGyp1TxNiwpoxMZU1P" alt=""><figcaption></figcaption></figure>