Mumbai: The Economic Offence Wing of Mumbai finally registered an FIR against 17 key people associated with MMM India. EOW said that MMM India scam could be of 2000 crores. A per their rough Idea, more than 70000 people are associated with MMM India all across India.
After a four-month-long probe, The EOW registered a case on Monday. The FIR has names more than 17 individuals, featuring 5 foreigners, as accused. While the immigrants, all Russian nationals, include marketers Sergey Mavrodi, Alexei Muratov, Michel Glukhov and Kilin Adery, the various other accused are Indian nationals.
In May, the Assam police had actually arrested Muratov, Adery and their 3 Indian. The EOW has also got warrant for their arrest. A team of EOW is likely to leave for Assam on Tuesday. Look-out notifications as well have been released at all airports around India.
The EOW mentioned in the FIR, “Ponzi plan had been drafted on the website www.mmmindia.in. While checking the site, we found that this firm is not registered at ROC Mumbai or as Non Banking Financial Company with RBI. The domain name address of the website revealed its web server is in Russia. An email has been forwarded to the supervisor to find out the specifics of the domain registrar.”.
On the other end, MMM India has stopped all operations and people who invested money in the month of May and before are in tension.
All who were arrested on May 28 among them three russians are on hunger strike and they have been admitted to Gauhati Medical College and Hospital (GMCH) after they went on a hunger strike in Central Jail.
The Russians are Denis Rozkov, 43, Alexei Muratov, 35 and Andrei Kilin, 45.
All were booked under Section 45 of Prize Chit and Money Circulation Scheme (Banning) Act, 1978, and Sections 120 B, 406 and 420 IPC.