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EOC probe reveals Kamakshi Forex was conducting banking

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A Division bench of the Bombay High Court at Goa comprising of Justice F.M.Reis and Justice Nutan Sardessai today directed the Goa Government to handover to the

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EOC opposes bail application of Raikar. - GOACOM - GOA

The duped investors of the Kamaxi Forex has filed a petition in the High Court of Goa citing the nexus between police, politicians, and government servants and

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Kamaxi case: Chances of recovering cash bleak - GOACOM

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DigitalGoa: 50 investors are duped for Rs 40 cr by at Margao*Horticulture Corp to start mini markets in 5 cities*15,000 XII students to get laptops

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HC Directs Govt to transfer Multi Crore Scam

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Dolphin carcass washes ashore at Morjim beach. After High Court directive, CBI files FIR in Kamaxi Forex case. Tech transfer talks for 12 minesweepers drag on.

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2016-06-30 · Accused Kamaxi Forex Director Nilesh Raikar has been granted bail by the Chief Judicial Magistrate in the alleged fraud case; Asked to surrender passport

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HC issues notice to govt in cheating case

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2017-02-26 · So far the cell has filed 11 FIRs, including one on behalf of the state.EOC had arrested 's owner, Nilesh, his wife Nilima, 35, and mother

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