Duped by Kamakshi Forex Ltd of a whopping Rs 12.24 lakh and the inaction of the Economic Offences Cell, a seaman from Varca Selvino Gonsalves has moved the Bombay High court seeking proper investigation into the scam.
the goan I network
MARGAO
The mater will come up for hearing in the High Court on July 14 before a Division Bench comprising Justice F M Reis and Justice Nutan Sardesai.
Selvino represented by his lawyer Adv Aires Rodrigues has filed the petition in the High Court days after he lodged a complaint with the Margao police alleging that accused Raikar has cheated him and his wife to the tune of Rs 12,24,013.
In his complaint Selvino Gonsalves has alleged that Nilesh Raikar, Nilima Raikar and Rekha Raikar had dishonestly deceived him by prominently displaying Reserve Bank of India License No. FE.PNJ.FLM/37/2004 in their office premises, thus misrepresenting to the public that that they were granted limited banking license to accept fixed deposits both in foreign and Indian currencies.
He further stated that he had given foreign currency to Kamakshi Forex Pvt. Ltd. to the tune of US $ 11259 and 2685 Euros to be invested in fixed deposits and that his wife Maria Sehrona also made a fixed deposit of US$ 1700 and that post dated cheques in Indian rupees Rs 12, 24,013 being the maturity value
were issued to them by
Nilesh Raikar.
