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Kamakshi Forex owner surrenders to police By - April 23,, The EOC had issued a look out circular against the trio for cheating hundreds of youth to the tune of Rs 50 crore. Criminal Breach of Trust, Cheating & Criminal Conspiracy.

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Panaji: 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. ( ii) Rekha w/ o Janardhan Raikar, Directors of Kamakshi Forex Pvt Ltd. ( iii) Neelima w/ o Nilesh Raikar @ Zamiora Fernandes, all r/ o.
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