Kamakshi forex margao

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In a chargesheet filed before the chief judicial magistrate CJMMargaoon 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 margao to the tune of 55 crore. EOC on Saturday filed the chargesheet in the Kamakshi Forex Private Limited case, where in over investors have been cheated.

Police also filed an application to allow them to file a supplementary chargesheet in the case. The chargesheet was filed before the chief judicial magistrate at Margao. The chargesheet has run into pages and police have recorded the statements of witnesses in the case.

Police have filed forex chargesheet under Section criminal breach of trustcheating and B criminal conspiracy of the Indian Penal Code. Speaking to STOI, EOC Kamakshi Shivram Vaigankar said margao in the chargesheet, they have said that the accused has collected a huge investment from the general public and misappropriated the money of the investors.

On April 22, EOC had arrested Nilesh after he surrendered. Raikar is in judicial custody. EOC had also arrested Nilesh's wife Nilima, 35, and mother Rekha, 65, who are released on conditional bail. The EOC had already frozen around 35 bank accounts belonging to Kamakshi Forex Private Limited and Raikar in connection with the case. EOC had conducted a search of office and residence of Raikar and seized various documents required for the investigation margao the case.

The enforcement directorate ED is also probing into a possible money laundering angle kamakshi the case, while also checking if Raikar has black money. On April 8, when customers saw the Kamakshi Forex Forex Limited office closed, they panicked and approached the police. EOC on April 15 registered the first information report against Raikar and directors of Kamakshi Forex Private Limited in connection with the alleged scam.

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This will alert our moderators to take action Reason for reporting: Increased kamakshi encounters sign of better intelligence: From around margao Web. Read More MARGAO kamakshi forex EOC Chargesheet. Featured Today In Travel Weather in Kamakshi. Goa Travel Guide How to reach Goa Forex to know Goa Hotels in Goa Restaurants in Goa Places to visit in Goa Things to do in Goa Shopping in Goa Nightlife in Goa Itineraries Goa Map Goa Photos Haunted Places in Goa Beaches In Goa Download Goa Travel Guide.

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