Kamakshi Forex Pvt Ltd, Western Union money transfer agent location Calangute, India.
Feb 21, · Answer 1 of Hi, Last time we were in Goa (March ) we used Kamakshi Forex to change our money, we found them reliable and up with the best exchange rates. I haven't heard any mention of them in the searches I've done to see who people are using so. Feb 21, · Answer 11 of Hi, Last time we were in Goa (March ) we used Kamakshi Forex to change our money, we found them reliable and up with the best exchange rates. I haven't heard any mention of them in the searches I've done to see who people are using so.
Help us delete comments that do not follow these guidelines by marking them offensive. Let's work together to keep the conversation civil. Money laundering angle in Kamakshi Forex fraud case being probed. The enforcement directorate ED is probing into a possible money laundering angle in the case, while also checking if Raikar has black money. EOC had arrested Raikar for allegedly duping over persons to the tune of 29 crore plus.
Around customers of Kamakshi Forex Private Limited, on Monday, demanded that Nilesh's mother and wife be arrested. We will accordingly add additional sections to the case," Kashyap added. Duped customers also demanded that Nilesh be brought in front of them, which Kashyap has outright refused. Browse forums All Browse by destination. Save Topic Kamakshi Forex. Top things to do in Calangute 7. Tv hub Oct 02, how to go to calangute from madgaon or thivim station?
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Much before the multi-core investment fraud by Kamakshi Forex came to the fore, the Enforcement Directorate had begun a probe against the firm for alleged violations of the Foreign Exchange Management Act. Sources said the ED had initiated an inquiry against Kamakshi Forex in February this year based on intelligence inputs. Though the details of the alleged FEMA violations are not available, but the sources claimed that the ED based on the intelligence inputs had begun its independent inquiry into the alleged violations.
The ED has obtained necessary documents from the concerned government agencies, the sources said adding that the documents are being scrutinized. Kamakshi Forex, which has been in the news for duping investors of Rs 30 crore, had permission from the Reserve Bank of India to run foreign currency exchange but not for collecting and depositing money.
On April 15, the economic offence cell of the Goa police had registered an offence under criminal breach of trust, criminal conspiracy and cheating against Nilesh Raikar and directors of Kamakshi Forex for swindling crores of rupees from several depositors. The police have claimed that over complaints have been lodged and the amount is said to be around Rs 30 crore. In one of the Shocking incident, the Goan seamen have duped for Rupees 50 crore by the Margao money exchange firm. The complaint in this regards has been lodged by the 50 Goan seamen on Wednesday at EOC saying that they have been deceived by the Margao-based money exchange firm with the scam of over Rs 50crore.
Read the whole insight here. As told by the investors Mr. Raikar used to give a post dated cheques to people who exchanged foreign currency with his firm. 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. The complain registered at EOC is signed by almost 30 seamen from Goa and along with it the cheques which bounced in the last couple of days have also been submitted.
As per the registered complaint the office of the Kamakshi Forex in Margao is shut and the owners are absconding from April 8. It also said that the flat from Margao where raikar resided 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 was done purposely. It was also revealed that some of the cheques that bounced were signed by the employees themselves.
Previously seamen went to the office of the company in Comba which was closed. It was discovered that earlier too, company had attempted to fool people in the same way and was then forced to pay their money back. According to investors, Raikar used to ask several seamen and their families to invest their foreign exchange in his company. Raikar also used to promise to return them with triple interest on their money.
Some investors were actually paid by the company in the past, what they were promised. Bureau De Charge é um centro de câmbio que lida com troca de dinheiro, transferência de dinheiro serviços relacionados com o dinheiro. Erudite Forex Dealers Pvt Ltd é um centro de câmbio que trata de troca de dinheiro, transferência de dinheiro, agente de câmbio localizado em Calangute. Pode-se comparar as taxas de câmbio oferecidas, reservar on-line e receber a porta de câmbio entregue.
A International Currency Exchange tornou-se uma das maiores e mais respeitadas marcas de câmbio de câmbio em todo o mundo. Jackie Dsouza é um centro de câmbio que trata de transferência de dinheiro, western union, troca de dinheiro, câmbio de moeda estrangeira. Johnsons Exchange Bureau é um centro de câmbio em transferência de dinheiro, troca de dinheiro, câmbio de moeda estrangeira. L K P Forex é um centro de câmbio que trata de transferência de dinheiro, troca de dinheiro.
Money laundering angle in Kamakshi Forex fraud case being probed. Calangute, Bardez, Goa The Blends Woodstock is a foreign exchange centre that deals in money exchange, money transfer, located in Calangute.
Hookan i travel from the South to shop in the North, i always change my Money in Kamakshi Forex and find there exchange rate very good, i was recommended to go there by Brauhy a few years ago when he did his daily posts, Those were happy days on here. Official postmortem report out