PANAJI: Economic Offence Cell (EOC) of the Goa police probing the multi-crore investment fraud on Wednesday attached some more documents pertaining to financial transaction from the flat and office of the main accused Nilesh Raikar.
According to information this is the second time the police has conducted a search and attached documents from Raikar’s residence and office in Margao. Police said that Raikar during his interrogation disclosed more information pertaining to his financial transaction and in this connection a police team attached those documents in the presence of Raikar.
EOC has so far received total of 445 complaints and the total amount is said to be around Rs 29 crores. However, according to police the total amount mentioned in the complaints is the maturity amount and they are trying to ascertain the actual amount that was invested by the complainants.
Nilesh Raikar, one of the directors of Kamakshi Forex had surrendered before the EOC on Friday last week after evading arrest for several days. He is currently in police custody.
Nilesh’s mother Rekha the director of Kamakshi Forex and his wife Neelima who were also absconding had appeared before the EOC. Both have been questioned (separately) for hours and according to police they will be called as and when required.
On April 15, the EOC 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.