Kamakshi Forex Private Limited's Corporate Identification Number is (CIN) U01122GA2000PTC002807 and its registration number is 2807.Its Email address is nilesh_raikar@yahoo.co.in and its registered address is SHOP NO.6, GROUND FLOOR, SHEESH MAHAL BLDG NR SARASWAT COOP BANK, COMBA MARGAO South Goa GA 403601 IN , - , . Kamakshi Digiworld Margao, GOGOL. 442 likes. Phoenix Estate, Gogol, Near Bolshe Circle, Margao - Goa 0832 2750554 M S Kamakshi Forex Pvt Ltd is an authorized Money Changer dealer of Margao city of Goa. To get the address, phone number, id and location of M S Kamakshi Forex Pvt Ltd visit sportstrakker The Margao resident approached the police through a phone call informing them of his intention to surrender on Friday. PANJIM: The hide and seek game between the prime accused in overseas job scandal, Nilesh Raikar, and the Goa Police ended on Friday when the former surrendered before the Economic Offences Cell (EOC) sleuths, nearly 14 days after he went absconding with his two accomplices. Panaji: In a chargesheet filed before the chief judicial magistrate (CJM), Margao, on Saturday, the economic offences cell (EOC) of Goa police charged Kamakshi Forex Private Limited owner Nilesh
The main office and the residential premises of the owner of Kamakshi Forex in Margao was raided on Tuesday by the Economic Offenses cell 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. Kamakshi Forex Margao Goa Shopping Get link; Facebook; Twitter; Pinterest; Email; Other Apps; August 12, 2017
Kamakshi Forex Pvt Ltd Goa there are unaware of the proper difference between binary and Kamakshi Forex Pvt Ltd Goa forex trading. As such, they fail at both of them. However, through this article, Michael unveils all the possible differences that exist between the binary options trading and Kamakshi Forex Pvt Ltd Goa forex trading. This will Apr 23, 2016 · 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 on Friday. Nilesh, a director of Kamakshi Forex, will be produced before a court in Margao on Saturday. Raikar walked in the EOC office in the police headquarters all alone […]
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Goa News. Kamakshi forex fraud: CBI files final three chargesheets has filed three more chargesheets in the alleged financial scam involving Kamakshi Forex Pvt Ltd that saw around 900 people The main office and the residential premises of the owner of Kamakshi Forex in Margao was raided on Tuesday by the Economic Offenses cell 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. As per the kamakshi complaint the office of the Kamakshi Forex in Margao is margao and the owners are absconding from April 8. It also said kamakshi the flat from Margao where raikar goa has been locked for many days. According to the complainants, some of the post-dated cheques issued to them have no proper signature and it is said that this