Shivalik Mercantile Cooperative Bank

No. of Mule Accounts: 2

Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in

C102 ACHINTYA Wealth Builders Team

Account Name: Bhati Traders

A/C No. 100812250218

Bank: Shivalik Mercantile Cooperative Bank

IFSC: SMCB0001008