> 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/uttar-pradesh-gramin-bank.md).

# Uttar Pradesh Gramin 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeGRyr4u1XVJ9lCgQznTT%2Fimage.png?alt=media&amp;token=616678cd-0831-4ae7-ae42-6c59cd5f0157" alt=""><figcaption></figcaption></figure></div>

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<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fpaa2KImrHA07YKYrx2Bj%2Fimage.png?alt=media&amp;token=9324f591-bdde-4e5d-b884-8d581dc033b5" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FqWl4VaXruIDHRKwpvFdZ%2Fimage.png?alt=media&amp;token=c9fe1bdc-71c4-4afe-9a2e-330e74d4e811" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FZcanrqEtxLLYngTHC4NO%2Fimage.png?alt=media&amp;token=545751ff-0f7b-490b-89f5-e09e7e3f3e80" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFS7u3mtEjtCU8TT1Blds%2Fimage.png?alt=media&amp;token=926fd4a3-bec4-4f1e-b693-10fd455d87c6" alt=""><figcaption></figcaption></figure></div>

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

Account Name: **H A Traders**

A/C No. **40960200000016**

Bank: **Uttar Pradesh Gramin Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FgrNBAKvxxeMLLMSgNCqF%2F2.jpeg?alt=media&amp;token=8337153b-fb68-43fd-b21a-5a57959f5364" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FTaFZFrMmI6JawHD3u1Fn%2F2a.png?alt=media&amp;token=09a356a3-6ec6-4dd8-8f0d-855295c2b37c" alt=""><figcaption></figcaption></figure>

[**O-4Motilal Oswal**](/whatsapp-groups/motilal-oswal/o-4motilal-oswal.md)

Account Name: **Rao Enterprises**

A/C No. **56660200000213**

Bank: **Uttar Pradesh Gramin Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FrqyiRnKXwvE3i5G0NNcM%2F11.jpeg?alt=media&amp;token=93ed873a-9b59-42e2-a566-a594b534f876" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FDG4r5l1u4sz0FhOXNz1T%2F11a.png?alt=media&amp;token=dd6f091e-9e67-4b80-b2c5-8a7c0710bb73" alt=""><figcaption></figcaption></figure>

[**O-4Motilal Oswal**](/whatsapp-groups/motilal-oswal/o-4motilal-oswal.md)

Account Name: **MS M U Enterprises**

A/C No. **40840200000001**

Bank: **Uttar Pradesh Gramin Bank**

IFSC: **INDB0001756**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYvSFo28R4EigOniSYYsj%2F10.jpeg?alt=media&amp;token=a9d17cbf-9545-4423-b23c-d95f08ed9f1e" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FkyqcZwpQDCsYpH5hY9HH%2F10a.png?alt=media&amp;token=17ade382-ec6d-420d-8b57-a8fd4bb2dd5f" alt=""><figcaption></figcaption></figure>

[**O-4Motilal Oswal**](/whatsapp-groups/motilal-oswal/o-4motilal-oswal.md)

Account Name: **Ajad Enterprises**

A/C No. **44460200000003**

Bank: **Uttarpradesh Gramin Bank**

IFSC: **BARB0BUPGBX**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FroetyJn1g1JAfe04Iy02%2F5.jpeg?alt=media&amp;token=83e359c3-aa25-4c56-8a70-7c76e7b1fd7b" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FHfwojOAloP1rJWhYvyhG%2F5a.png?alt=media&amp;token=ad742877-1db7-44bb-98b1-fcee89b4c32b" alt=""><figcaption></figcaption></figure>

[**O-4Motilal Oswal**](/whatsapp-groups/motilal-oswal/o-4motilal-oswal.md)

Account Name: **Alok Enterprises**

A/C No. **64730200000042**

Bank: **Uttar Pradesh Gramin Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FhAbeX6fVM5MhUcNtnPRd%2F3.jpeg?alt=media&amp;token=3cb7fbdd-fd85-4971-b9ca-426616b918a3" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FxDulIw7hv3zLlGIsdoon%2F3a.png?alt=media&amp;token=3d647006-9152-4c13-863b-c5a4540916f1" alt=""><figcaption></figcaption></figure>

[**O-4Motilal Oswal**](/whatsapp-groups/motilal-oswal/o-4motilal-oswal.md)

Account Name: **Thakur Traders**

A/C No. **56660200000215**

Bank: **Uttar Pradesh Gramin bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F8cO0vwiOiIRcCfdfyiKY%2F1.jpeg?alt=media&amp;token=0d66a42d-2c73-4518-805a-a8c39381e51c" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FjB6SykuAWXmfheuloQxt%2F1a.png?alt=media&amp;token=6dfcb935-3df6-4fc8-8af2-764c7d766856" alt=""><figcaption></figcaption></figure>