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Paazee Forex scam: Paazee Forex Trading Co in Tirupur was a fake finance company in Tirupur, Tamil Nadu. With agents appointed all over Tamil Nadu, the company collected nearly Rs 111 crore from

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PAAZEE LATEST NEWS. CHENNAI: The managing director of Paazee Forex Trading India Private Limited in Tirupur, K Mohanraj, who had cheated thousands of investors of crores of rupees of their investments, was granted interim bail by the Madras High Court to retrieve depositors’ money stashed in HSBC and Royal Bank of Scotland (erstwhile ABN

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Indian FX fraudsters subjected to three-day interrogation

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IG seeks anticipatory bail in Pazee case - News18

The Chennai directorate of enforcement interrogated the jailed directors of the Paazee Forex Trading company for three days following a fraud which relieved 48,000 investors of $17.4 million Home News Indian FX fraudsters subjected to three-day interrogation by authorities in $17 Indian FX fraudsters subjected to three-day interrogation

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The Paazee Forex scam unfolded in the textile town of Tirupur in 2009. Three promoters - Kathiravan, K Mohanraj and Kamalavalli - had allegedly duped thousands of depositors of several hundred crores which were mobilized on the promise of huge interest rate.

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RBI officials depose in Paazee scam case - The Hindu

MD von Paazee Forex Trading Firma übergibt vor Gericht Einer der Geschäftsführer von Paazee Forex Trading Firma in Tirupur, kapituliert vor dem Tamil Nadu Schutz der Interessen der Einleger (TANPID) Gericht hier am Freitag, nachdem er sechs Monate aus dem Gefängnis für …

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Latest Photos Lifestyle Sports Compareindia Women Immersives Newsletters Lifestyle & Banking GCIR Swasth India . The charge against Pramod was that he received huge amounts from Paazee Forex Services in Tirupur, which swindled the deposits to the tune of several hundred crores from the investors, to protect its directors. A Time Warner

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Latest Paazee Forex Trading scam case News, Photos, Blogposts, Videos and Wallpapers. Explore Paazee Forex Trading scam case profile at Times of India Today, Forex is by far the most lucrative financial market exceeding in popularity any other trading floor in the world. Learn Forex Trading in Trichy, Learn Forex Trading in Tirupur, Learn

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COIMBATORE: Setting the stage for the prosecution of the key accused in the multi-crore Paazee scam, the CBI on Thursday filed a v.. COIMBATORE: Setting the stage for the prosecution of the key accused in the multi-crore Paazee scam, the CBI on Thursday filed a v.. Latest Photos Lifestyle Sports Compareindia Women

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Paaze forex scam: Suspended DSP sent to judicial custody was arrested a week ago following complaints of abduction and extortion by one of the women directors of Pazee Paazee Forex Trading

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