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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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2016-07-28 · The EOC has frozen around 35 bank accounts belonging to Kamakshi Forex Private Limited and Raikar in connection with the case.The EOC had arrested Nilesh

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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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Directors of the firm are likely to be summoned in connection with the case Kamakshi Forex, which has been in the news for duping investors of Rs 30 crore,

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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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