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The EOC on Friday has registered offences under sections 406, 420, 120 B of the IPC against Nilesh Raikar and directors of Kamakshi Forex for criminal breach of trust, criminal conspiracy and cheating several depositors to the tune of crores of rupees.

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Owner of Kamakshi Forex, Raikar (43) has been accused of duping around 445 people by floating illegal Fixed Deposit (FD) schemes and promising them total returns of approximately `29 crore so far. This amount, however, is the maturity amount assured to the investors and the police have yet to ascertain the principal amount.

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