he enlisted fraud companies are:1. AMRICAN METAL (MD- MOHD. WASI HAIDER / RAJIV GUPTA / RAHUL SINHA)2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)4. GERMAN OXAN (MD- ANUP SINGH)5. <-- text removed by Admin on request by the affected party -->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- NAJIR AHAMED)12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR /Y. PRAJAPATI)13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)14. PREMIERE CORPORATE (MD- RAJIB MUKHARJEE)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. ROYAL ANTIQUE GALLERY (MD-D.D SAHA)20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)22. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER(MD-PRAKASH AZWANI/DEVI NARAYANAN)23. ITCO (MD- BABU)24. UNITED AMBASSADOR (MD- S.P SINGH)25. ANTIC INDIA (MD- KISHORE SAHA)26. WORLD HERITAGE (MD- TARUNKUMAR 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. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)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- PARVIDERCOULI/SANJU)48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)50. COSMOS INTERNATIONAL (MD- SRINIVAS)51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])52. MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)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. THALES INTERNATIONAL (MD- NAUSAD KHAN)59. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)61. VTECH (MD-CHARVANYA PRAKASH)62. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)63. JET LINK (MD- PRITAM MUKHARJEE)64. EURPEAN ARONATICS DEFENCESPACE CENTRE (MD- AJIT KULKARNI)65. BETA LINKER (MD- PRITAM MUKHARJEE)66. IRIDIUM TRADING CO.(MD- BABU)67. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)68. DEMAX INTERNATIONAL69. MITTAL & MITTAL70. PENTAGON71. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])72. JAMES WALIYHA (MD- JAGDISHGADRAY/MR. GOLDER HERMAN)73. LONDON METAL EXCHANGE (MD- MR. NAGESH)74. REDISON CORPORATION (MD- RAJIB MUKHERJEE)75. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)