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04.16.2021
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  3. Kamaxi Forex Fraud Case, two accused granted bail court
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  6. Kamaxi Overseas Consultants (Corporate Office) in Margao, Goa
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The owner of Kamaxi Forex, Nilesh Raikar and his wife Nilima and mother Rekha were charged with alleged misappropriation and cheating of investors to the tune of Rs55 crore by the economic offense cell of Goa police.
Vítimas de Kamaxi Forex marcham para a delegacia de polícia de Margao MARGAO: As pessoas kamaxi forex margao enganadas por Kamaxi Forex Pvt Ltd reuniram-se na.
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11 de julho de, 05:10 AM IST Team Herald MARGAO: Um.
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AlexanderBanov 4 Comments A delegation of forex investors led by the Goan Seamen Association of India, called on Superintendent of Police Priyanka Kashyap to press for urgency in the probe against kamaxi director of Kamaxi Forex Nilesh Raikar and demanded arrest of forex wife and mother of the accused.
EOC chargesheets Kamakshi owner Panaji: Margao a chargesheet filed before the chief judicial magistrate CJMMargao, on Saturday, the economic offences cell kamaxi forex margao EOC of Goa police charged Kamakshi Forex Private Limited owner Nilesh Raikar, his wife Nilima and mother Rekha for alleged misappropriation and cheating the investors margao the tune of 55 crore.
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FIR registrada no caso de fraude de Kamaxi Forex A célula de ofensa econômica (EOC) registrou na sexta-feira um primeiro relatório de infor.
FIR registered in Kamaxi Forex fraud case Sat, Apr: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.
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Investidores Margao: Os investidores reuniram-se fora das instalações fechadas de Kamaxi Forex Pvt Ltd, Margao, na manhã de quinta-feira com a esperança de encontrar o proprietário Nilesh Raikar.
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CBI files chargesheet in Kamaxi Forex case - 900 people duped

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Rekha Raikar, the mother of Nilesh and who is a listed director of the company Kamaxi Forex as well as his wife Nilima Raikar have been arrested and remanded to two days police custody.
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Since kamaxi forex pvt ltd you buy.Kamaxi forex panjim india.The main case, in which around 900 people were duped to the tune of Rs 55 crore is likely to be chargesheeted within four months, a CBI source said.
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Vítimas de Kamaxi Forex marcham para a delegacia de polícia de Margao MARGAO: As pessoas enganadas por Kamaxi Forex Pvt Ltd reuniram-se na.Kamaxi Forex Margao Código Postal.
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Kamaxi forex goa india.While, Raikar's custody has been extended till Friday, his wife and mother are to be produced before JMFC Margao on Thursday.

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Reis and Justice Nutan Sardessai today directed the Goa Government to handover to the Central Bureau of Investigation (CBI) the investigation of the multi crore scam involving Margao based Kamakshi Forex owned by Nilesh Raikar.
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O marinheiro de Varca, Selvino Gonsalves, representado por Adv Aires Rodrigues no domingo, apresentou uma queixa na delegacia de polícia de.EOC had arrested Kamaxi Forex’s owner, Nilesh, his wife Nilima, 35, and mother, Rekha, 65, in the case.Mais de 100 foram enganados de mais de Rs 40 crore por Kamaxi Forex, Margao.
Of 11 cases, the central bureau of investigation (CBI), last week, filed a chargesheet in six individual cases in the Kamaxi Forex Private Limited alleged scam.MARGAO: As pessoas enganadas por Kamaxi Forex Pvt Ltd reuniram-se na delegacia de polícia de Margao na segunda-feira, depois que o policial teria recusado registrar suas queixas contra a empresa.

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FIR registered in Kamaxi Forex fraud case Sat, Apr: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. Know which kamaxi forex margao systems they belong to (and they may belong to more than one. Kamaxi Overseas Consultants in Margao, Goa. O marinheiro de Varca, Selvino Gonsalves, representado por Adv Aires Rodrigues no domingo, apresentou uma queixa na delegacia de polícia de. Kamaxi Overseas Consultants, Verna, Goa, India. Read my Quantum Binary Signals review.

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