> 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/shivalik-mercantile-cooperative-bank.md).

# Shivalik Mercantile Cooperative Bank

#### <mark style="color:purple;">No. of Mule Accounts: 2</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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" 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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<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FL1qLfB354suLSE5f8wV7%2F3.jpg?alt=media&amp;token=4cf2fb64-f1ee-4361-a17e-0ecef73c22cd" alt=""><figcaption></figcaption></figure>

[**C102 ACHINTYA Wealth Builders Team**](/whatsapp-groups/achintya-securities/c102-achintya-wealth-builders-team.md)

Account Name: **Bhati Traders**

A/C No. **100812250218**

Bank: **Shivalik Mercantile Cooperative Bank**

IFSC: **SMCB0001008**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F0FrvEXHBdLaC1YDHdIUp%2F8.jpg?alt=media&amp;token=36367e4e-b2e2-4031-beae-168d2a466860" alt=""><figcaption></figcaption></figure>

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<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FJOHCDtpeMjKrW2EQqA7d%2F11.jpg?alt=media&amp;token=85a3df2f-f87a-45d9-84de-84ebad5c5429" alt=""><figcaption></figcaption></figure>

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