Orissa, Tripura, Assam are on hotlist/blacklist by SEBI/RBI fraud investment companies

Most of these CHIT funds, money market companies operating in Bengal, Bihar, Jharkhand,

Orissa, Tripura, Assam are on hotlist/blacklist by SEBI/RBI

Aashray International
Abyss Assam Group Co
Adorable group
Aishwarya group
Alchemist Group
Alliance Vision Marketing
Annex Infra
Apurba group
Arya Mass Parivar
Aryarup
Aspen/Amez
Baishakhi group
Bardhaman Sunmarg
Basil International
Basil International Ltd
Daffodils Group of Companies
Digstar projects
Fortuneer
G group
GAML
Icore
Infinity realcon
Jeevan Suraksha
Kalpataru
KP Group Gujrat
Leaps and Bounds
Mangalam Group
Maple Infra
MPA group
MPS
Natureway Network Marketing
NVD
Pancard Club
Paras marketing
Prayag Group
Qnet
Rahul Group
Remac India
Rose Valley
Sabyasachi group
Sahara
Saradha Group
Smart Bengal
Sumangal Potato Schemes
Sunmarg
Suraksha
Suzlon
Swargabhumo Siliguri
Swarna Infra
Tower Group
Unipay 2 U
URO group
Vibgyor Group