Goan Seamen cheated forex company tune rupees 50 crore

PANAJI: The Central Bureau of Investigation (CBI) has filed three more chargesheets in the alleged financial scam involving Kamakshi Forex Pvt Ltd tha. Kamakshi Forex has been there in Margao for many years now and huge numbers of seamen are dealing with this firm. Parties which are affected by the scam are shocked that the firm which used to provide a good service to its cliental till now has unexpectedly defaulted. NT NETWORK PANAJI Much before the multi-core investment fraud by Kamakshi Forex came to the fore, the Enforcement Directorate had begun a probe against the firm for alleged violations of the Foreign Exchange Management Act. Sources said the ED had initiated an inquiry against Kamakshi Forex in February this year based on intelligence inputs. Though the details of the alleged FEMA violations ... Heading: Kamakshi Forex Limited, City: Goa, Results: Kamakshi Forex Limited Mapusa, Involvements: Foreign Exchange Money Exchangers Money Transfer near me with phone number, reviews and address. 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 ... Kamakshi firms like UAE Exchange and Lulu Exchange are still accepting the currency. The proprietor of Kamakshi Forex Pvt Ltd, Nilesh Raikar, who was arrested by kamakshi police for cheating investors to the tune of 55 crore, was released on bail on Saturday after he furnished forex bond and surety kamakshi by the court. Indians are now spending a lot less forex on forex close relatives and ... Kamakshi Forex MapusaForeign Exchange in mapusa, Goa Currency Exchange: foreign exchange in mapus. Forex market hours gmt mt4 indicator. Here are the top 10 option concepts you should understand before making your first real trade: Foreign Exchange Centers in Goa. Bureau De Charge. City: Calangute, Bardez, Goa 0832-2281894. Bureau De Charge is a foreign exchange centre that deals in money ...

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