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. PANAJI. The EOC investigating team ... PANAJI: Of 11 cases, the central bureau of investigation (CBI), this week, filed a chargesheet in six individual cases in the Kamaxi Forex Private Lim. 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 ... Home >> Goa >> Kamaxi Forex: principal amount accused owes is `20 cr, says PP 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 duped investors of the Kamaxi Forex has filed a petition in the High Court of Goa citing the nexus between police, politicians, and government servants and demanded the fair investigation by CBI in this case. 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 ... Kamaxi Forex Fraud Case, two accused granted bail court. In one of the recent development that took place in the most talked about Kamaxi Kamaxi forex calangute beach. Calangute Beach Road Umta Vaddo, Calangute, Goa -, Índia Pessoa de contato: Pratap Singh Número de telefone Kamaxi Forex Margao Inox. Deltin Suites Nerul Índia. Kamaxi forex calangute beach. Anton Kreil profissional Forex trading masterclass 4 6 - Kamaxi Forex praia calangute - Anton kreil profissional Forex trading masterclass 4 6. Anos e apontar apontando. O ...
[index]          
Main accused in kamaxi forex scam nilesh raikar granted bail on Thursday by jmfc court margao.Personal bond of RS 5 lakh with 2 surety of like amount and told to surrender the passport he cannot ... 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. High Court orders EOC to register independent FIRs and probe on complaints of duped investors, seeks EOC's reply in week. Vip Signal Start 5,Day Free 6/7 day Singal 99% Video Analysis 2/3 Day 20$,month Paypal Bitcon Master Card https://t.me/joinchat/AAAAAFk3DHa95PgaPdzgpw