astrina
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Mr. Raghu Raj Puri

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-11
Mr. Raghu Raj Puri is one of those company entries that functions more as a name tag than as a business description. By our assessment, that makes it weak on substance but adequate for administrative use: it identifies, yet it does not explain. A reader looking for a sector, a product line, or a public-facing service will not find one here. In everyday terms, it is the sort of record people meet in forms and databases, not in a shop window or on a service page. The entry does its paperwork job and stops there.
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