CBI files chargesheet in Kamaxi Forex case – 900 people duped to the tune of Rs 55 crore. By. Digital Goa - January 1, 2018, 10 :16 pm Kamaxi Forex: principal amount accused owes is `20 cr, says PP The prosecution on Monday submitted before the Court of Chief Judicial Magistrate, Margao, that the principal amount of deposits accepted by Kamakshi Forex Ltd worked out to a whopping around Rs 20 crore (around 19.42 crore to be precise). The owner of Kamaxi Forex Nilesh Raikar who was released by the CJM (Chief Judicial Magistrate), Margao on the bail bond of Rupees 5 Lakh and two sureties of the similar amount has been sent back to the Judicial Custody for not furnishing the bail required bail bond. Read the complete report here. Dec 31, 2017 · EOC had arrested Kamaxi Forex’s owner, Nilesh, his wife Nilima, 35, and mother, Rekha, 65, in the case. The Margao-based company that started in 2004 dealt with foreign currency exchange. Oct 23, 2020 · NT NETWORK Margao Investors of the Kamaxi Forex Pvt Ltd on Thursday met and appealed to the state government to intervene in getting their money back. The scam that had come to light in 2016 has left around 900 investors duped of their life savings to the tune of around Rs 52 crore. A few […] FIR registered in Kamaxi Forex fraud case Sat, Apr 16 2016 12:18:45 PM Panaji, Apr 16 (TOI): The Economic offence cell (EOC) on Friday registered a first information report (FIR) against owner and director of companies of Kamaxi Forex Private Limited, Nilesh Raikar, in connection with the alleged duping of 171 persons to the tune of around 6 crore.
Dec 17, 2016 · Saturday, December 17, 2016. Kamaxi Forex Margao Railway G 19, Angarki Complex, Opposite Ponda, Pin Code-403401, Goa. 08322314925 9423600845. Kamaxi Traders, Sanitary, Ess Ess Showers, Ess Ess Bathroom Fittings, Ess Ess Bathroom Accessories, Anupam Kitchen Sinks
Address : Shop No 6, Ground Floor, Sheesh Mahal Building, Near Saraswat Bank, Compa, Mahatma Gandhi Road, Margao Salcete, Near Mahabaleshwar S 10 May 2016 Margao court has granted conditional bail to accused in Kamaxi Forex fraud case . Accused Nilima Raikar and Rekha Raikar have been
Kamaxi Forex: principal amount accused owes is `20 cr, says PP The prosecution on Monday submitted before the Court of Chief Judicial Magistrate, Margao, that the principal amount of deposits accepted by Kamakshi Forex Ltd worked out to a whopping around Rs 20 crore (around 19.42 crore to be precise). The owner of Kamaxi Forex Nilesh Raikar who was released by the CJM (Chief Judicial Magistrate), Margao on the bail bond of Rupees 5 Lakh and two sureties of the similar amount has been sent back to the Judicial Custody for not furnishing the bail required bail bond. Read the complete report here. Dec 31, 2017 · EOC had arrested Kamaxi Forex’s owner, Nilesh, his wife Nilima, 35, and mother, Rekha, 65, in the case. The Margao-based company that started in 2004 dealt with foreign currency exchange. Oct 23, 2020 · NT NETWORK Margao Investors of the Kamaxi Forex Pvt Ltd on Thursday met and appealed to the state government to intervene in getting their money back. The scam that had come to light in 2016 has left around 900 investors duped of their life savings to the tune of around Rs 52 crore. A few […] FIR registered in Kamaxi Forex fraud case Sat, Apr 16 2016 12:18:45 PM Panaji, Apr 16 (TOI): The Economic offence cell (EOC) on Friday registered a first information report (FIR) against owner and director of companies of Kamaxi Forex Private Limited, Nilesh Raikar, in connection with the alleged duping of 171 persons to the tune of around 6 crore. Dec 17, 2016 · Saturday, December 17, 2016. Kamaxi Forex Margao Railway
Kamaxi forex margao ga Get link; Facebook; Twitter; Pinterest; Email; Other Apps; August 31, 2019 Kamaxi forex fraud 14.06.2017 Alice616 3 Comments NT NETWORK PANAJI The probe kamaxi Economic Offence Cell EOC of the Goa police into the multi-crore investment fraud forex revealed that the firm was conducting banking operations illegally. The price is going up…very soon. If you wait, you could Kamaxi Forex Margao find yourself paying a lot more for Pro Signal Robot. Start earning now and build your success today by using our valuable software. Choose LIFETIME PLAN to get lifetime software access for a Kamaxi Forex Margao one-time subscription fee. Vítimas de Kamaxi Forex marcham para a delegacia de polícia de Margao MARGAO: As pessoas enganadas por Kamaxi Forex Pvt Ltd reuniram-se na