| Delhi | JVG Finance Ltd. | Finance | Delhi | Referenced in historical public corporate fraud investigations. | Verify latest legal status before publication. |
| Karnataka | Megacity (Bangalore) Developers & Builders Ltd. | Real Estate | Bengaluru | Referenced in historical public corporate fraud investigations. | Verify latest legal status before publication. |
| Andhra Pradesh | Rishi Oil and Fats Ltd. | Manufacturing | Guntur | Referenced in historical public corporate fraud investigations. | Verify latest legal status before publication. |
| West Bengal | Rose Valley Group | Financial/Real Estate | Kolkata | Subject of public fraud investigations. | Verify latest legal status before publication. |
| West Bengal | Saradha Group | Financial Services | Kolkata | Subject of public fraud investigations. | Verify latest legal status before publication. |
| Punjab | Pearls Group (PACL) | Investment | Mohali | Subject of public fraud investigations. | Verify latest legal status before publication. |
| Maharashtra | SpeakAsia Online | Online Survey | Mumbai | Publicly reported fraud investigation. | Verify latest legal status before publication. |
| Delhi | Stock Guru India | Investment | Delhi | Public investment fraud case. | Verify latest legal status before publication. |
| Uttar Pradesh | Garvit Innovative Promoters Ltd. | Investment | Noida | Publicly reported investigation. | Verify latest legal status before publication. |
| Tamil Nadu | Unipay2U Marketing Pvt. Ltd. | Marketing | Chennai | Publicly reported investigation. | Verify latest legal status before publication. |
