Judge of the Court for Tamil Nadu Protection of Interests of Depositors Act (TANPID) on Tuesday posted the hearing in the Paazee forex firm scam case to June 29.
Promoters of the firm designated as Directors namely Mohanraj, Kadiravan and Kamalavalli were accused of cheating several thousand investors to a tune of over Rs. 800 crore.
The Central Bureau of Investigation (CBI) arrested the accused from a destination in North East.
The CBI had already filed a charge-sheet running into over 14,000 pages and had listed 1,432 witnesses, 1,138 documents, 600 material objects. The case posted for Tuesday could not be taken as the judge was on leave. Hence, the judge of the family court Thangaraj who held additional charge of the TANPID Court posted the case to June 29.