# 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>

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<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>

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<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>

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<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**

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[**38 Indian Stock Market Pioneer**](https://www.scammers-revealed.com/whatsapp-groups/susquehanna/38-indian-stock-market-pioneer)

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

A/C No. **28670210001790**

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

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FE7o1QLZEwHknh4IVwwdI%2FWhatsApp%20Image%202025-03-07%20at%2012.34.35_987b0aeb.jpg?alt=media&#x26;token=28a3aee5-6230-4282-99e9-9001f121cc70" alt="" width="436"><figcaption></figcaption></figure>

[**HNI Group IIFL CS-315**](https://www.scammers-revealed.com/whatsapp-groups/iifl-1/hni-group-iifl-cs-315)

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

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

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

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[**B719-Fortune Navigator**](https://www.scammers-revealed.com/whatsapp-groups/wealthy-king/b719-fortune-navigator)

Account Name: **Advik Construction**

A/C No. **04850210003435**

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

IFSC: **UCBA0000485**

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[**A388 Kotak Capital Markets Professional Exchange Circle**](https://www.scammers-revealed.com/whatsapp-groups/kotak-securities/a388-kotak-capital-markets-professional-exchange-circle)

Account Name: **SN Enterprise**

A/C No. **20720210003169**

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

IFSC: **UCBA0002072**

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[**IIFL**](https://www.scammers-revealed.com/whatsapp-groups/iifl-1/iifl)

Account Name: **A H Enterprise**

A/C No. **32210210000687**

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

IFSC: **UCBA0003221**

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[**E9 Indian Book Study Discussion Group**](https://www.scammers-revealed.com/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group)

Account Name: **Shristhaent Private Limited**

A/C No. **09280210005071**

Bank: **UCO Bank**

IFSC: **UCBA0000928**

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[**E9 Indian Book Study Discussion Group**](https://www.scammers-revealed.com/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group)

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

A/C No. **21650210001516**

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

Branch: **Titlagarh**

IFSC: **UCBA0002165**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FI5ieEYThRy57RB7jqgrT%2F18.jpeg?alt=media&#x26;token=629c3b54-e50c-4c9d-b635-4579702479fc" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FOor5oL5NCpUJDF9W2s3r%2F18a.png?alt=media&#x26;token=947b08e2-7d11-45c9-828a-9b8bdb61985b" alt=""><figcaption></figcaption></figure>

Account Name: **Rinessy Enterprise**

Bank: **UCO Bank**

Branch: **Thuampui**

IFSC: **UCBA0002558**

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