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2017/01/20 · 20 Jul 2012. The trial of the multi-crore financial fraud involving Paazee Forex Trading Firm began at The Tamil Nadu Protection of Interests of Depositors (TNPID) court here on Friday.
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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
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2018/09/07 · A CBI court has reserved its order for tomorrow on the bail petition filed by senior Police officer Pramod Kumar, arrested in connection with the Rs 824-crore Paazee Forex Trading …
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The Tirupur Central Crime Branch Police recently registered a case against seven directors of the firm Coimbatore: The Economic Offences Wing (EoW) of the Coimbatore Rural District Police probing