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

# Utkarsh Small Finance Bank

#### <mark style="color:purple;">No. of Mule Accounts: 6</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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[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md)

Account Name: **MS Chandrakali Ramraj Digree College Samiti**&#x20;

A/C No. **1662020000000373**

Bank: **Utkarsh Small Finance Bank**

Branch: **Transpoort Nagar**&#x20;

IFSC: **UTKS0001662**

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

Account Name: **Kakdwip Manab Kalyan Society**

A/C No. **159020000000408**

Bank: **Utkarsh Small Finance Bank**

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

Account Name: **Lapash Services OPC Private Ltd**

A/C No. **1352020000000927**

Bank: **Utkarsh Small Finance Bank Ltd**

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[**F11-11 AXIS SECURITIES**](/whatsapp-groups/axis-securities/f11-11-axis-securities.md)

Account Name: **Vikoora Enterprises (OPC) Private Limited**&#x20;

A/C No. **1670020000000198**

Bank: **Utkarsh Small Finance Bank**

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[**Axis SDG A2**](/whatsapp-groups/axis-securities/axis-sdg-a2.md)

Account Name: **Sanjay Trading Co**

A/C No. **89260200000001**

Bank: **Utkarsh Small Finance Bank**

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[**66 Finsol Communication Hub**](/whatsapp-groups/finsol/66-finsol-communication-hub.md)

Account Name: **Sakaratmak Unnati Foundation**

A/C No. **1727020000000198**

Bank: **Utkarsh Small Finance Bank Limited**

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