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https://www.consumercomplaints.in/complaints/paazee-trading-c253845.html
Consumer complaints and reviews about Paazee Trading - paazee Complaints - PAAZEE IS REALLY DOING GREAT IN TRADING. Paazee Trading contact information and services description.3/5(22)
https://www.consumercomplaints.in/complaints/paazee-c259262.html
Consumer complaints and reviews about Paazee - paazee temporarily closed.. Paazee contact information and services description. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookie Policy.3/5(55)
https://www.complaintboard.in/complaints-reviews/paazee-l53989.html
Dec 11, 2014 · paazee association president arrested for series car theft 2008 case.he is involved many car theft case from tamilnadu,kerala,andhra,karnataka.his family totally thieves.how did they return your money from paazee?.dont belive this thieves.belive only cbi investigation and paazee company.
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https://scamsleaks.blogspot.com/2014/05/sheregar-scam.html
From 1997 to January 2000 about 11,000 of them filed complaints with the police. From 2000 onwards, the police had stopped taking complaints, which resulted in four advocates Ravindra Jadhav, Ganesh Khutal, Amol Walawalkar and Suresh More filing a petition before judge …
https://scamsleaks.blogspot.com/2014/05/cobbler-scam.html
The Cobbler Scam is one of the biggest multi million dollars scam in Indian History, is nicknamed The Great Cobbler Scam. What really happened in this Great Cobbler Scam was that various businessman & politicians had siphoned around $600 million US dollars from a scheme that was floated by the Government of India meant to benefit the poor cobblers of Mumbai.
https://en.wikipedia.org/wiki/List_of_scandals_in_India
The following is a list of scandals in India since independence, including political, financial and corporate scandals.Entries are arranged in reverse chronological order by year (or decade, for older scandals). The year, or decade, is when the scandal was first reported.
https://www.leaprate.com/news/indian-fx-fraudsters-subjected-to-three-day-interrogation-by-authorities-in-17-4-million-case/
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 ... Indian FX fraudsters subjected to three-day interrogation by authorities in $17.4 million case ... Indian FX fraudsters subjected to three-day ...
https://behindmlm.com/companies/speak-asia-online/how-navniit-kkhosla-recovered-money-from-speak-asia/
Apr 03, 2012 · The Eco but yet complaints of the other applicant / interveners against Speak Asia Directors, management, officers as well we the upline of the individual applicant / interveners have not been recorded as FIRs as submitted above for reasons best known to the Economic Offences Wing of Mumbai Police. 25.
https://www.lawyerservices.in/Promod-Kumar-IPS-Versus-State-of-Tamil-Nadu-Rep-by-Secretary-to-Government-Home-Fort-Chennai-and-Others-2017-01-12
Jan 12, 2017 · Clause (1) deals with closure of complaints which are anonymous/pseudonymous; if the decision is taken to close the complaint it can be taken by the CVO. But in case of verifiable facts, the complaints have to be referred to the next level of hierarchy CVB (Central Vigilance Bureau).
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Quantum globe inc forex trading strategy paazee forex trading company what is the stock market closed today forex trading history 05.22.2015. ... changing to a consumer model. ... it’s not only the illegality but Internet is also full of complaints about their fraudulent practices but then, this is …8.8/10
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SHK Forex is a Hong Kong based brokerage that offers trading in around 40 currency pairs, futures, stock options and shares, as well as access to ShanghaiHong Kong. SHKF also recommends staying away from lowend consumer discretionary stocks, as lowincome consumers are likely to be hurt the most by high CPI inflation and cut.
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