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Adjourning the case to October 18 th , the Court made it clear that it was not seeking a consent from the CBI but only wanted to know whether the CBI has any impediment to probe the case. The High Court is contemplating handing over the investigation of the case to the CBI after expressing strong displeasure over the very lax probe by the Economic Offences Cell EOC of the Goa Police which is currently investigating the case. Seeking a CBI investigation into this mega multi crore scam the duped investors have pointed out to the Court that the Goa Police were hand in gloves with the politically very influential Nilesh Raikar who had duped almost investors to a tune of a whopping over 55 crores.
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Pointing out that every crime had to be investigated strictly in accordance with law and in the same zeal, it has been submitted to the Court that the Goa Police which had recently gone overboard in probing certain other cases involving a couple of crores was now intentionally dragging its feet while conducting only a superficial probe into this over 55 crore scam by Nilesh Raikar and had not even cared to probe where the accused Nilesh Raikar has diverted and parked those 55 crores. Rs against Nilesh Raikar, Nilima Raikar and.
Kamakshi Forex - Calangute Forum
Aires Rodrigues. Advocate High Court. Ribandar Retreat,. Ribandar — Goa — 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.