Nomadic Trading Private Limited Investment Fraud Priyadarshi Mishra

Shri Kheteshwar Urban Co-operative Society Ltd.

Golden Land Developers Ltd

Sriram Jyotish Sewa

Medihope Telemart

QNET (Vihaan Direct Selling India Pvt Ltd)

Shri Kashi Vishwanath Mandir Trust

Tarakarama Chit Funds

Male Square Pvt Limited, Ahmedabad

New Vision Chits Pvt Ltd

Apex Solution

BPO Projects World / Ecom Info Media Pvt Ltd

BPO Fraud Compaines & Peoples

Astha Build Tech Ltd

Pailan Group Of Companies

Wood Group Kenny India Pvt Ltd Gurgaon

Velcome City

Reyden Zion Technologies

Tempco Drilling Company

Aims Hospital, Dombivli