In setbacks to IPS Pramod Kumar officers, Madras High Court has refused to set aside investigative transfers to CBI to Waazee Multi-Crore Forex Scam Case.
Paazee received deposits from the Public to pay high interest by investing money in foreign currencies.
When the company failed to pay deposits, FIR was registered with a company based on complaints from depositors in 2009.
During the other FIR was registered by Tirupur North Polri based on the complaints of Kamalavalli, one among the Directors of the Company Paazee Probe, Mohan Raj gave a statement that he received money from Kamalavalli and Another accused of fraud in Paazee only on instructions from the Inspector General of Police, West Zone, Coimbatore, Pramod Kumar Ips.Leater, based on the petition transferred by investors, a single court judge through the order on April 19, 2011 transferred an investigation against the CBI aroused against him without getting sanctions From the United Government since he was an IPS officer and the same thing had been transferred to the CBI.
Because the request was dismissed by the High Court, Pramod Kumar moved the Supreme Court.
The APEX court returned the problem back to the High Court and directed new adjudication after giving Kumar’s pramod opportunity to hear the constitution used to be re-examined to a certain extent to find out whether not hearing the Writ applicant had caused his preaching.
“When a single judge heard the problem, CB-Cid Vellore had pointed to his needle.
Suspicion of Writ Applicant.
Therefore, the CBI cannot be charged with prejudice, the court said.” They (CBI) did not choose and choose the Applicant Writ from the thin air and shouted it as a defendant.
CB-CID, Vellore has collected material against it.
The CBI consolidates the ingredients and collects further ingredients and submits the final report.
I will also easily state that if the CBI has not been investigated, CB-Cid Vellore will also draw the same conclusion, “said the judge.
The court then rejected the request for transferring investigations against the CBI.
Paazee Scam: HC enforces the transfer probe to the CBI
