The enlisted fraud companies are: *SPECIAL* American Metal Auction (MD-Mohd. Wasi Haider of Luckhnow Bagmakka) & Thales Group(Mumbai,Bandra/www.thalesgroup.com) [Territory head (without know its meaning)- Nausad Khan] 1. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE) 2. ROYAL ANTIQUE GALLERY (MD- D.D SAHA) 3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ) 4. GERMAN OXAN (MD- ANUP SINGH) 5. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL]) 6. <-- text removed by Admin on request by the affected party --> 7. BEETA TRADING LINKER (MD- SANDIP TURKEY) 8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY) 9. GALAXY (MD- MITHILESH SING/ PAPPU SING) 10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING) 11. DESCENT WORLD (MD- NAZIR AHMED) 12. MALBO INTERNATIONAL (MD- A. KADER/NAZIR AHAMED/RAJA CHAUHAN) 13. HIGH VALUE ANTIQUE POWER AND SOLUTION SERVICES [MD- Z. KHAN(elder brother) & ARBAZ KHAN(younger brother; Both are also shown themselves as RAJA SAHEB mirror owner of Uluberia] 14. JAMES WALIYHA (MD- JAGDISH GADRAY/MR. GOLDER HERMAN) 15. ZED 1 INTERNATIONAL ( MD- ARBAZ KHAN ) 16. HIGH VALUE SUPER ANTIQUE SERVICE AND SOLUTION PRIVATE LTD. (MD-ARBAZ KHAN) 17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK) 18. SCORPIO INTERNATIONAL (MD- TAPAS SARDER) 19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK) 20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUSHANTA SENGUPTA) 21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK) 22. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER(MD-PRAKASH AZWANI) 23. ITCO (MD- BABU) 24. UNITED AMBASSADOR (MD- S.P SINGH) 25. ANTIC INDIA (MD- KISHORE SAHA) 26. WORLD HERITAGE (MD- TARUN KUMAR ROY) 27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA 28. UNIVERSAL (MD- KRISHNA REDDI/RAFIK) 29. HERITAGE ASSOCIATES (MD- MUKESH PATEL/AASHISH PRADHAN) 30. HERITAGE AUCTION (MD- RAJA CHAUHAN) 31. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS) 32. HERITAGE AUCTION (MD- PARTHA BISWAS) 33. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER) 34. MMTA (MD- SANTOSH GOURA) 35. REAR EARTH METALS (MD- SAMPAT RABBANI) 36. LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS) 37. METAL CORPORATION (MD- GARY SINGH) 38. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL) 39. <-- text removed by Admin on request by the affected party --> 40. <-- text removed by Admin on request by the affected party --> ASSOCIATION BERLINE (MD- VM BRAR) 41. <-- text removed by Admin on request by the affected party --> ASSOCIATION (MD- RABINDRA SINGH) 42. <-- text removed by Admin on request by the affected party --> (MD- NILESH MISHRA) 43. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN) 45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS) 46. RICE PULLING REASEARCH COUNCIL (MD- BABU) 47. COPPER STONE (MD- PARVIDER COULI/SANJU) 48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI) 49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI) 50. ALEXENDREA (MD- AJAY BHOSLE) 51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO]) 52. PITEX MAGNET (MD- CHANDAN CHAKRABORTY) 53. NAÏVE ANTIQUE (MD- ANIL SHARMA) 54. RED DRAGON (MD- A. K ANI) 55. DOZEE INTERNATIONAL (MD- JEET) 56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY) 57. UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA) 58. PENTAGON 59. IRIDIUM TRADING CO.(MD- BABU) 60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA) 61. VTECH (MD-CHARVANYA PRAKASH) 62. ALM BANGALORE 63. LONDON METAL EXCHANGE (MD- MR. NAGESH) 64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI) 65. COSMOS INTERNATIONAL (MD- SRINIVAS)