> 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/uco-bank.md).

# UCO Bank

#### <mark style="color:purple;">No. of Mule Accounts: 9</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>

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Account Name: **Mahek Silai Center**&#x20;

A/C No. **04900210004746**&#x20;

Bank: **UCO Bank**&#x20;

IFSC: **UCBA0000490**

Account Type: **Current**

<figure><img src="/files/0dIdXHQHDmb0t7WZKYGE" alt="" width="563"><figcaption></figcaption></figure>

[**38 Indian Stock Market Pioneer**](/whatsapp-groups/susquehanna/38-indian-stock-market-pioneer.md)

Account Name: **Divine Trading Company**&#x20;

A/C No. **28670210001790**

Bank: **UCO BANK**&#x20;

Account Type: **Current**

<figure><img src="/files/M4e5vDPHhF2FTboXZ6Ih" alt="" width="436"><figcaption></figcaption></figure>

[**HNI Group IIFL CS-315**](/whatsapp-groups/iifl-1/hni-group-iifl-cs-315.md)

Account Name: **DKP Enterprises**&#x20;

A/C No. **34660210001004**&#x20;

Bank: **UCO** **BANK**&#x20;

<figure><img src="/files/j71Pg9JccQEDuR6fSlpL" alt=""><figcaption></figcaption></figure>

[**B719-Fortune Navigator**](/whatsapp-groups/wealthy-king/b719-fortune-navigator.md)

Account Name: **Advik Construction**

A/C No. **04850210003435**

Bank: **UCO BANK**&#x20;

IFSC: **UCBA0000485**

<figure><img src="/files/t43jOz3xJtBqCw39mRZd" alt=""><figcaption></figcaption></figure>

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[**A388 Kotak Capital Markets Professional Exchange Circle**](/whatsapp-groups/kotak-securities/a388-kotak-capital-markets-professional-exchange-circle.md)

Account Name: **SN Enterprise**

A/C No. **20720210003169**

Bank: **UCO Bank**&#x20;

IFSC: **UCBA0002072**

<figure><img src="/files/s1knTOMM7i0ghTULFkN7" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/X3F2Lu8obV4EwEH3euWW" alt=""><figcaption></figcaption></figure>

[**IIFL**](/whatsapp-groups/iifl-1/iifl.md)

Account Name: **A H Enterprise**

A/C No. **32210210000687**

Bank: **UCO Bank**&#x20;

IFSC: **UCBA0003221**

<figure><img src="/files/KbBh5sFRSa5yUv8dtGg4" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/rLx4m8mKKju4qV4jzbE5" alt=""><figcaption></figcaption></figure>

[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md)

Account Name: **Shristhaent Private Limited**

A/C No. **09280210005071**

Bank: **UCO Bank**

IFSC: **UCBA0000928**

<figure><img src="/files/tGat23AqvlTvZjqrcSM6" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/wPBBzMqotd88AU8pai9B" alt=""><figcaption></figcaption></figure>

[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md)

Account Name: **Kuber** **Trading**

A/C No. **21650210001516**

Bank: **UCO Bank**&#x20;

Branch: **Titlagarh**

IFSC: **UCBA0002165**

<figure><img src="/files/6NlWcFplF6VGnQZ05QQR" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/9Yr6mx5MmQW59DX2lKxG" alt=""><figcaption></figcaption></figure>

Account Name: **Rinessy Enterprise**

Bank: **UCO Bank**

Branch: **Thuampui**

IFSC: **UCBA0002558**

<figure><img src="/files/RixQ5T3V5gW0KByYRC8Y" alt=""><figcaption></figcaption></figure>

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