SBI

No. of Mule Accounts: 4

Source: India Today

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

Account Name: Provat Traders

A/C No. 00000044439800648

Bank: State Bank of India

IFSC: SBIN0006809