The Goan EveryDay: kamaxi forex scam

Kamaxi Forex fraud accused Nilesh Raikar granted bail KAMAXI FOREX FRAUD CASE

Home >> Goa >> Kamaxi Forex case. Kamaxi Forex case A division bench of the Bombay High Court at Goa comprising of Justice F M Reis and Justice Nutan Sardessai on Wednesday directed the Economic Offences Cell of Goa Police to register individual FIRs in the alleged multi-crore Kamaxi Forex scam. 28th July 2016, 05:02 Hrs. High Court directs EOC to register individual FIRs. the goan I network ... Kamaxi Forex Ziel Zero. Starting eine monatliche Bewertung von Null ermöglicht es uns, einen monatlichen Gewinner zu identifizieren und dami... Kamaxi forex calangute map. 25.06.2017 alpi 4 Comments . Just wondering any map weather 2 take cash 2 goa or a per paid card which is best forex its my first time. Personal Choice me and the oh like to take kamaxi and leave it in the safe and change it as we go along. Used the Map card last year but haven't seen it mentioned this year forex not calangute if its available. I just signed up for ... Kamakshi Forex Pvt Ltd is in Calangute and provides services for Foreign exchange, money tranfer, security services.May 3, 2016 The Economic offence cell (EOC) of Goa police arrested the wife and mother of owner of Kamakshi Forex Private Limited, Nilesh Raikar, .Kamaxi, a recruitment agency, hires hospitality workers like cruise chefs, waiters & housekeeping staff from India for Kamaxi ... Kamaxi Forex has allegedly cheated more than 500 investors to the tune of Rs. 55 crore which took place right under the nose of government and police system claims the petition. Is there is any substance in this case? What action HC taken on this? Read the complete report here. kamaxi forex scam A delegation of duped investors led by the Goan Seamen Association of India, called on Superintendent of Police Priyanka Kashyap to press for urgency in the probe against the director of Kamaxi Forex Nilesh Raikar and demanded arrest of the wife and mother of the accused. 03rd May 2016, 04:43 Hrs. Duped investors demand arrest of director’s wife, mother. the goan I network ... Kamaxi Forex Calangute Beach Get link; Facebook; Twitter; Pinterest; Email; Other Apps; August 07, 2017

[index] [9232] [2853] [15260] [24156] [26000] [8989] [27671] [29666] [21134] [14237]

Kamaxi Forex fraud accused Nilesh Raikar granted bail

High Court orders EOC to register independent FIRs and probe on complaints of duped investors, seeks EOC's reply in week. Accused Kamaxi Forex Director Nilesh Raikar has been granted bail by the Chief Judicial Magistrate in the alleged fraud case; Asked to surrender passport and Rs 5 Lakh as surety.