FraudNews
08-12-2011, 05:27 PM
CBI arrests three in Rs 1600 cr investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGNOVWGSUc3WWESooXcHSfyXOZIA&url=http://www.hindustantimes.com/CBI-arrests-three-in-Rs-1-600-cr-investment-fraud/Article1-732665.aspx)
Hindustan Times
PTI The CBI has arrested three persons, accused in a Rs 1600-crore fraud allegedly committed by Tirupur-based Pazee Group of Companies by duping investors. The three -- managing director K Mohanraj, directors K Kathiravan and Kamalavalli -- were ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d0_MrgKbF6_y1yM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGNOVWGSUc3WWESooXcHSfyXOZIA&url=http://www.hindustantimes.com/CBI-arrests-three-in-Rs-1-600-cr-investment-fraud/Article1-732665.aspx)
Hindustan Times
PTI The CBI has arrested three persons, accused in a Rs 1600-crore fraud allegedly committed by Tirupur-based Pazee Group of Companies by duping investors. The three -- managing director K Mohanraj, directors K Kathiravan and Kamalavalli -- were ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d0_MrgKbF6_y1yM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGNOVWGSUc3WWESooXcHSfyXOZIA&url=http://www.hindustantimes.com/CBI-arrests-three-in-Rs-1-600-cr-investment-fraud/Article1-732665.aspx)