Park Town Benefit Fund Ltd.

Parenteral Drugs I Ltd

Siemens Information Systems Ltd

Nomadic Trading Private Limited Investment Fraud Priyadarshi Mishra

Airpost Fraud Company

Shri Kheteshwar Urban Co-operative Society Ltd.

Golden Land Developers Ltd

Sriram Jyotish Sewa

Medihope Telemart

Vaishnavi Corptech Services Private Ltd

Amarnath Dash

Shri Kashi Vishwanath Mandir Trust

Kirloskar Electric Company Ltd

Nithin Candle Fraud Co- East Tambaram

Supriti General Store, Rosera

Pay Point India

Repco Corporation Ltd

Goodwill Televenture

Tarakarama Chit Funds

Male Square Pvt Limited, Ahmedabad