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CHENNAI: The CBI on Monday conducted a raid at the house of a senior police official in connection with a multi-crore scam by the Tirupur-based Paazee Forex Trading Company.Police sources said that CBI sleuths raided the house of Pramod Kumar, located in the SAF Games Village at Koyembedu, for his alleged involvement in the multi-crore scam and seized incriminating documents. Raids were simultaneously conducted at his native place in Bihar, sources said.Pramod Kumar, Inspector General of Police, Armed Police was then the IG West Zone when depositors made complaints against Paazee Forex Trading Company, police alleged and added that the officer’s premises were raided earlier by the CBCID when the case was under their investigation. The case was earlier handled by the local police when it broke out two years back. It was later transferred to the CB-CID and was finally handed over to the CBI following a court order. Three directors of the company- K Kathiravan, K Mohanraj and A Kamalavalli were earlier arrested. A DSP and an inspector were also earlier held in connection with the case.Thousands of investors were duped by the firm as they went on collecting cash promising high interests.
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