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2016-05-03 · The Economic offence cell (EOC) of Goa police arrested the wife and mother of owner of Kamakshi Forex Private Limited, Nilesh Raikar, on Monday evening.

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EOC probe reveals Kamakshi Forex was conducting banking

The probe by Economic Offence Cell (EOC) of the Goa police into the multi-crore investment fraud has revealed that the firm was conducting banking operations illegally.

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Currency Exchange: Private Limited, Margaon, Goa - Get contact address, mobile number, phone number, reviews of Kamakshi Forex Private Limited at

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Panaji: Much before the multi-core investment fraud by came to the fore, the Enforcement Directorate had begun a probe against the firm for alleged

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On April 15, the EOC had registered an offence under criminal breach of trust, criminal conspiracy and cheating against Nilesh Raikar and directors of

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The main office and the residential premises of the owner of Kamakshi Forex in Margao were raided on Tuesday by the Economic Offences Cell with the assistance of the

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