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Herald: Kamaxi case: Chances of recovering cash bleak

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Herald: Varca seaman moves HC against Kamaxi Forex

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MARGAO: Varca seaman Selvino Gonsalves represented by Adv Aires Rodrigues has moved the High Court of Bombay at Goa seeking proper investigation in the case wherein he and his wife were cheated and duped to the tune of by Rs 12,24,013 by the Margao based Kamaxi Forex owned by Nilesh Raikar.

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Goans have lost a lot of money in the multi-crore Kamaxi Forex scam and they’re upset and angry at the slow pace at which the ongoing police investigations are being carried out. They feel that the accused is only buying time in jail to hide his assets and the money of the victims and they do not

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Herald: Goans want money swindled by Kamaxi Forex to be

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Goan Seamen cheated forex company tune rupees 50 crore. In one of the Shocking incident, 50 Goan seamen have cheated for Rupees 50 crore

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Goan Seamen cheated forex company tune rupees 50 crore

MARGAO: The Kamaxi Forex case completes its first anniversary on Thursday. However, with the release of the accused Nilesh Raikar, the chances of recovering of money have turned bleak. Now, the case is being investigated by the Central Bureau of Investigation.

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Mining Dependents Hold Dharna At Panjim Ferry Point Dangerous Curves: In Last 10 Months, 5 Fully Laden LPG Tankers Overturn At Partagal Fight against colonial rule in Goa yet not over: Manohar Parrikar. Home; Posts Tagged "bail" NILESH RAIKAR GETS BAIL IN KAMAXI FOREX CASE.

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Kamaxi Forex victims march to Margao police station; Kamaxi Forex victims march to Margao police station. 19 Apr 2016 06:06am IST. Report by Team Herald. The people duped by Kamaxi Forex Pvt Ltd gathered at the Margao police station on Monday after police allegedly refused to register their complaints against the company.

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Main accused in seamen cheating case surrendered before

Hotels Buchen March 27, 2017 NILESH RAIKAR GETS BAIL IN KAMAXI FOREX CASE Jede Wahl der politischen Führer versprechen, das Problem der allgemeinen Menschen, ihre Probleme, ihre Schwierigkeiten zu lösen, aber nach den Wahlen sind sie kaum ausgeführt.

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Justdial reserves the kamaxi to refuse and remove any review. Justdial will not be held responsible ikili opsiyon stratejileri accept any ltd of reviews forex for any. Goa Kamakshi Panjim Pvt Ltd. Login for Seamless experience. Didn't Receive kamakshi OTP? Enter the code as displayed in the image below not case sensitive.

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Kamaxi Forex fraud: Margao JMFC asks main accused Director Nilesh Raiker to deposit 10cr before hearing bail plea, investors await 'returns' 0 replies 1 retweet 0 likes Reply

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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 leave the state without court permission 219SHARES

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Recently, the Proprietor of Kamaxi Forex was remanded to judicial custody by JMFC till June 2nd. Nilesh Raikar, who is the alleged in laundering money of over 400 persons from Goa was arrested on 22nd April by the Economic Offences Cell and has been in custody ever since.