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Apr 22, 2016 · MARGAO . Claiming that the government and the police are going slow in arresting the absconding proprietor of Kamakshi Forex, Nilesh Raikar, beleaguered depositors on Thursday set a five-day deadline for the police to arrest the accused or face a massive morcha cum dharna in Margao on Tuesday. 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 margao goa 07.07.2017 Annamollyrrr 4 Comments Calangute, Bardez, Goa Bureau De Goa is a foreign exchange centre that deals in money exchange, money transfer money related services. EOC chargesheets Kamakshi owner Panaji: Margao a chargesheet filed before the chief judicial magistrate CJMMargao, on Saturday, the economic offences cell 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.
PANAJI: Nilesh Raikar, the main accused in the multi-crore investment fraud by Kamakshi Forex, surrendered before the economic offence cell of the Goa police Monday , 20 July 2020 About Us
Kamakshi Forex has been there in Margao for many years now and huge numbers of seamen are dealing with this firm. Maybe try a search? Digital Goa brings news across Goa to the world. Established in the year 2002, Kamakshi Forex Pvt Ltd in Margao, Goa is a top player in the category Foreign Exchange Agents in the Goa. This well-known Oct 2, 2019 in the alleged financial scam involving Kamakshi Forex Pvt Ltd tha. The Margao-based company that started in 2004 dealt with foreign