The kamaxi forex owner Nilesh Raikar duped around 445 persons had surrendered before Goa police. His wife and mother that were hiding all this while, have now been arrested. The Economic offense cell (EOC) of Goa police arrested the wife and mother of the owner of Kamaxi Forex Private Limited, Nilesh Raikar in a cheating case.
The enforcement directorate (ED) is inquiring into a possible money launder angle in the case, and also investigating if Nilesh has black money.
EOC had arrested Raikar last month for duping over 445 persons to a tune of Rs 29 crore plus.
On Monday around 150 investors of Kamaxi Forex Private Limited demanded that mother and wife of the owner be arrested.
As per the reports superintendent of police (SP), EOC, Priyanka Kashyap said Raikar’s wife Nilima, 35, and mother Rekha, 65, have been arrested.
As told by the Sources, Nilesh claimed that he is nearly bankrupt, and have promised the representatives to return their money once he is out on bail. Nilesh’s custodial interrogation ends on May 5 when the investigation team will ask for the extension of his judicial custody.