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They also said the IPS officer might be taken to Tirupur, the headquarters of Paazee group of companies, tomorrow for interrogation. The CBI has charged Kumar with abusing his official position and making his subordinates and accomplices extort Rs 2.85 crore, deposited by the public, from Paazee Group of companies.

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Read more about CBI grills IPS officer for fourth day on Business Standard. CBI continued questioning of senior IPS officer Pramod Kumar, arrested in connection with Rs 824-crore Paazee Forex Trading scam case, for the fourth day today.

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CHENNAI: Pramod Kumar (47) of SAF Games Village in Koyambedu, who faces charges for offences under various sections of the IPC and..

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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..

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5/29/2013 · CBI files charge sheet against IPS officer in cheating case. CBI has filed a charge sheet before a special court against Tamil Nadu cadre IPS officer Pramod Kumar and four others for allegedly demanding bribe.

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2/21/2018 · Check out for the latest news on Paazee Forex Trading scam case along with Paazee Forex Trading scam case live news at Times of India 2.85 core for not taking action against three directors of

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Paazee Forex Trading India Private Limited's Corporate Identification Number is (CIN) U67190TZ2008PTC014607 and its registration number is 14607.Its Email address is [email protected] and its registered address is D.NO.354, PAPPA NAGAR, SECOND STREET COTTON MILL ROAD TIRUPUR Coimbatore TN 641603 IN , - , .

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2/22/2019 · Paazee forex scam News: Latest and Breaking News on Paazee forex scam. Explore Paazee forex scam profile at Times of India for photos, videos and latest news of …

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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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7/19/2011 · 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 …

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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 AMRO bank) in Singapore.

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Reserve Bank of India (RBI) officials from Chennai and Mumbai appeared before the Special Court for cases under the Tamil Nadu Protection of Interests of Depositors (TANPID) Act in connection with the