Mumbai: Two more are arrested in connection with MMM India scam by Mumbai City economic offences wing (EOW). They were arrested on Tuesday from Goa for their alleged mastermind planning behind MMM India. The detained are Mikhail Glukhov (25) and Jennifer Menezes. “The couple was managing the publicity and coordination of the MMM India through internet. […]
MMM India: Alexei Muratov, Dinesh Kotian and Four Other Arrested
GUWAHATI: Alexei Muratov, Danis Rosaov and Andre Kilyn along with Dinesh Kotian, Rimish Balan and Nabajit Das, a local agent were arrested in Guwahati by the local police in connection with MMM India Fraud. Local police of Guwahati booked them under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 and sections 120 (B), 406, […]