Kamakshi forex pvt ltd margao

Shinde Forex Pvt Ltd is a foreign exchange centre dealing in currency exchange, foreign exchange, money transfer. Situated in Margao.

Raikar also used to promise to return them with triple interest on their money. They also said that the flat in which Raikar resided in Margao has been locked for many days. According to the complainants, some of the post-dated cheques issued are not proper, have no proper signature and they alleged that this was done on purpose. Official postmortem report out

Kamakshi Forex Pvt Ltd Margao

Seamen duped by Margao money exchange firm; FIR filed against Nilesh Raikar, owner of Kamakshi Forex Pvt Ltd 14 Apr, PANJIM/MARGAO: Over 50 Goan seamen on Wednesday complained they have been duped by a Margao-based money exchange firm of over Rs 50 crore.

By using this form you agree with the storage and handling of your data by this website. Sign me up for the newsletter! This site uses Akismet to reduce spam. Learn how your comment data is processed. Home Goa News Goan Seamen cheated by forex company to the tune of rupees BJP may be facing a rough roads ahead of proposed Cabinet Reshuffle. Please enter your comment! Please enter your name here. The complainants have also said that some of the cheques that bounced were signed by the employees.

Earlier in Margao, the seamen went to the office of the company in Comba which was closed. According to investors, Raikar had asked several seamen and their families to invest their foreign exchange in his company and promised them triple interest on their money. Some people were indeed paid by the company in the past. Recent posts Feed aggregator. All rights reserved to their respective authors. Running on Linux Managed using drupal.

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