Kamakshi forex goa

Chief judicial magistrate CJM on Thursday granted conditional bail to Nilesh Raikar, the main alleged accused in the multi-crore investment fraud by Kamakshi Forex. The court ordered to release him on the bail of Rs 5 lakh with one surety in the like amount.

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The court has directed him to report at the police station twice a week. He had moved an application for his bail and it was opposed by the police; however, the court after hearing the arguments from defence and assistant public prosecutor granted him conditional bail. Nilesh, a director of Kamakshi Forex, was arrested by the police last month and since then he was in custody.

The police said that till now over investors have lodged complaints and the swindled amount is said to be around Rs The police have frozen around 52 bank accounts of Nilesh and his firm, and there is hardly any money in those accounts. The EOC has registered an offence under criminal breach of trust, criminal conspiracy and cheating against Nilesh and directors of Kamakshi Forex for allegedly swindling crores of rupees from several depositors.

The firm had permission from the Reserve Bank canadian stockbroker services India to run foreign currency exchange but not kamakshi forex goa collecting and depositing money, the police had said.

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