> 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/mule-accounts-of-scammers/ts-traders.md).

# TS Traders

<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>

[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md)

Account Name: **TS Traders**

A/C No. **51860200000131**

Bank: **Bank of Baroda**

Branch: **Satha Dist**&#x20;

IFSC: **BARB0SATHAX**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FCK4WMjY64IXEttFRShNO%2F15.jpeg?alt=media&amp;token=8a3d175c-6529-44d1-b0ee-e83922c610fc" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F49LlSZ8oXKyaFogIuPnj%2F15a.png?alt=media&amp;token=d00b60ad-7eb5-4367-9dde-16a9478b3fad" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F0IAkE2ljvQAts7275iod%2F19.jpeg?alt=media&amp;token=47299170-578a-4ea4-871c-06680e192523" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYdxlQfEMzuFl8xJimBCZ%2F19a.png?alt=media&amp;token=730168a1-1e17-4212-9b5d-ac71ba8bd3f2" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F5oJdbkM95d9laYJCqfhH%2F20.jpeg?alt=media&amp;token=68f860ee-b37c-43e3-a79e-be2ae6557fcd" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FvS5t0vsKB9AjePLMHsjq%2F20a.png?alt=media&amp;token=b5856445-92ac-4aef-8885-e52a161cefdd" alt=""><figcaption></figcaption></figure>