> 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/unity-small-finance-bank.md).

# Unity Small Finance Bank

#### <mark style="color:purple;">No. of Mule Accounts: 8</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>

<div data-with-frame="true"><figure><img src="/files/EJMJpmkxqILBJLcXjjV3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/9HA4uTdv50Ks2qfZo4rB" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/3prmVTShLbZf3RSvDNh3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/RmV7aYJFTQ49IAzipKwi" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/8T6jHdFaFQCem7pjld6o" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/07PIlpvTnPrEcApgjncw" alt=""><figcaption></figcaption></figure></div>

[**Yes Securities OMNI-Z175**](/whatsapp-groups/yes-securities/yes-securities-omni-z175.md)

Account Name: **Skyfall Motion Cineverse LLP**

A/C No. **034911991000012**&#x20;

Bank: **UNITY SMALL FINANCE** **BANK**&#x20;

IFSC: **UNBA0000349**&#x20;

Account Type: **Current**

<figure><img src="/files/pUB2z3ax1wSNwdgj4QKS" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/IRdqtUjip9ODQZmXIdiQ" alt=""><figcaption></figcaption></figure>

[**710 B R Jalan Securities Club**](/whatsapp-groups/b-r-jalan/710-b-r-jalan-securities-club.md)

Account Name: **Virat Enterprises**

Bank: **Unity Small Finance Bank Limited**

<figure><img src="/files/o09RWQdjrqAigwRBSEiU" alt=""><figcaption></figcaption></figure>

[**G67-Elite Club**](/whatsapp-groups/tata-capital/g67-elite-club.md)

<figure><img src="/files/e7YEvyCuzawD5nrEu7fi" alt=""><figcaption></figcaption></figure>

[**T70 Tata Capital Elite Investors Circle**](/whatsapp-groups/tata-capital/t70-tata-capital-elite-investors-circle.md)

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

A/C No. **002311991000346**

Bank: **Unity Small Finance Bank**

Branch: **Ram Muruti Road Thane**

IFSC: **UNBA0000023**

<figure><img src="/files/nJ1fdy0p21Gjskc64Sds" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/KeU8mXEC0WI4fLv33qfc" alt=""><figcaption></figcaption></figure>

[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Classic Collection**

A/C No. **002411991000931**

Bank: **Unity Small Finance Bank Limited**

<figure><img src="/files/rcZ2UUUCE7KLiwEcIobX" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/iDLfnAsz8jq9MA6V7oCo" alt=""><figcaption></figcaption></figure>

[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Mahatma Electricals**

A/C No. **N002111991000906**

Bank: **Unity Small Finance Bank Limited**&#x20;

<figure><img src="/files/10y0yrQPqqh7RL6rgfEB" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/25znCwWLrnPihwuk50sm" alt=""><figcaption></figcaption></figure>

[**L3 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/l3-indian-book-study-discussion-group.md)

Account Name: **Sriram Trader**

A/C No. **022411991000335**

Bank: **Unity Small Finance Bank Limited**&#x20;

<figure><img src="/files/Ynv9EVqnZP74F1fCOAgj" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/9i6EDxbtQLOwJ6B0iUuj" alt=""><figcaption></figcaption></figure>

[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Neelkanth Traders**

A/C No. **008011991000757**

Bank: **Unity Small Finance Bank Limited**

<figure><img src="/files/fRZQilvSwmCTtZT1xWc4" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/IrgGG4TdWBiYqtqwYzkl" alt=""><figcaption></figcaption></figure>