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Some more fraud buyers of iridium metal RP (General)

by Rahulboss4321, Tuesday, December 29, 2015, 10:02 PM (3064 days ago)

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)

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