* Anil Ambani - Reliance Group (ADAG)
* Shahid Balwa - DB Realty and DB Etisalat (formerly Swan Telecom)
* Vinod Goenka - Dynamix Group
* Venugopal Dhoot - Videocon Group
* Prashant Ruia - Essar Group
All of them have either been question by the CBI or are prospective suspects in the scam.
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