Paazee forex trading co

Kathiravan, his son K. Mohanraj and Kamalavalli. Meanwhile, there was also a complaint of woman missing registered by the Tirupur Police in October when Kamalavalli was reported missing. Subsequently, the case was altered into abduction for ransom after charges of collusion by top police officials.

A case was registered under sections abduction , wrongful confinement , abduction for ransom and ii for Criminal Intimidation under Indian Penal Code besides Section 4 of the Tamil Nadu Prevention of Harassment of Women Act. The investigating agencies had put the total scam at Rs crore. Sources said that the police officials were also facing charges under section 7 and 13 2 read with 13 1 of Prevention of Corruption Act for illegal gratification.

In connection with the charges, all the three police officials Inspectors K. The total fine imposed amounts to Rs. It was alleged that Paazee Marketing Company, Tiruppur run by K Mohanraj, Director and others including other private companies floated various schemes between July and September and cheated various depositors to the tune of Rs It was further alleged that the accused including directors of the companies through the website www.

The accused issued post-dated cheques drawn from various banks where the accused opened accounts in the names of Paazee Forex Trading India Private Limited, Paazee Trading Inc. After a thorough investigation, a charge sheet was filed on October 7, , against the accused. The Trial Court found two accused and three companies guilty and convicted them.

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Introdution Our forex and CFDs trading platform is designed to be fast, effortless, reliable, and efficient. This means sub-second flash fills, real-time account balances and sophisticated charting to name a few. We offer a very powerful, efficient, easy-to-use, and cutting-edge FX trading system designed to take introducing brokers to the next level, giving them the scalability and speed needed to expand the forex retail trading business. In this complex forex market, a user friendly platform is a must in order to make fast and efficient trading decision and execution.