Shivalik Small Finance Bank

No. of Mule Accounts: 1

Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in

Y5-Upstox Wealth Growth

Account Name: Bhima Marketing Solutions

A/C No. 101912250303

Bank: SHIVALIK SMALL FINANCE BANK

Branch: Muzaffar Nagar

IFSC: SMCBOOO1019

G67-Elite Club

Account Name: Zieoneluck Multi Services OPC Private LTD

A/C No. 102312250093

Bank: SHIVALIK SMALL FINANCE BANK

IFSC: SMCB0001023