UCO Bank
No. of Mule Accounts: 9
Source: India Today
Source: News18.com
Source: GoodReturns.in
Source: The420.in
Account Name: Mahek Silai Center
A/C No. 04900210004746
Bank: UCO Bank
IFSC: UCBA0000490
Account Type: Current
38 Indian Stock Market Pioneer
Account Name: Divine Trading Company
A/C No. 28670210001790
Bank: UCO BANK
Account Type: Current
Account Name: DKP Enterprises
A/C No. 34660210001004
Bank: UCO BANK
Account Name: Advik Construction
A/C No. 04850210003435
Bank: UCO BANK
IFSC: UCBA0000485
A388 Kotak Capital Markets Professional Exchange Circle
Account Name: SN Enterprise
A/C No. 20720210003169
Bank: UCO Bank
IFSC: UCBA0002072
Account Name: A H Enterprise
A/C No. 32210210000687
Bank: UCO Bank
IFSC: UCBA0003221
E9 Indian Book Study Discussion Group
Account Name: Shristhaent Private Limited
A/C No. 09280210005071
Bank: UCO Bank
IFSC: UCBA0000928
E9 Indian Book Study Discussion Group
Account Name: Kuber Trading
A/C No. 21650210001516
Bank: UCO Bank
Branch: Titlagarh
IFSC: UCBA0002165
Account Name: Rinessy Enterprise
Bank: UCO Bank
Branch: Thuampui
IFSC: UCBA0002558
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