Inconsumercomplaints.com » Business & Finance » Review / complaint: Paazee - Paazee case | News #469008

Paazee
Paazee case

I am from New Delhi and also Invested in paazee. For that I am coming to EOW Kovai office on 16th June. I have Talked to DSP Mr. Motilal regarding this issue.

He told me that he has received 9000 applications demanding 130 Crore of money and Mohanraj has stated in his statement that he has 92 Crore in HSBC Singapore Branch and ready to pay the principle amount.

Their is no first come first serve basis now, whatever amount they are going to retrive from the paazee wud be equally distributed. Also 3crore 96 lakhs have been distributed by cash by SP Tripur to People.

the case to be listed next in second week of june and the EOW wud accept the application till this month end only.

Anyone Please update the information of any kind on this website in english.


Company: Paazee

Country: India   State: Tamil Nadu

Category: Business & Finance

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