MLM News

NetworkingEye.com: MLM News, MLM News in Hindi, MLM business, MLM Companies, Scam Companies

  • Home
  • हिन्दी MLM News
  • Scam Companies
  • Guest Post
  • Submit An Article
  • Submit Press Release
  • Advertise
  • Contact

Two More Arrested In Connection with MMM India Scam

By Ak Sharma | Published on 02/07/2013

Rate this News

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. We have actually just taken them into our custody from Goa and they will be brought here to Mumbai by tonight,” said a police officer.

Glukhov married Menezes just sometime back and has been working for the MMM India as a translator and motivator.

“He had in reality organized several training and motivating camps for the investors of MMM India. Whenever any Russian gone to and provided lecture, Glukhov would translate it into English and later in Hindi,” said the authorities.

The Mumbai EOW has so far frozen more than 20 bank accounts belonging to the suspects. “We are looking for out if some cash has actually been sent outside the country,” stated by a mumbai police officer.

Previously in June, the Mumbai EOW took five suspects including 2 Russians in custody. They were first detained by the Assam police for their fraud. Those arrested earlier included 2 Russians Alexei Muratov and Danis Rosaov and Dinesh Kotian, Ramesh Balan, both Mumbai based and Nabajit Das, an Assam-based representative for MMM India. The EOW registered an FIR on June 3 against 17 people. The scams mastermind, Sergei Mavrodi, a Russian national, is likewise wanted in this case. The accused were first apprehended by the Guwahati police.

After these arrests MMMIndia.in has blocked all private access to the back office, where after login, one can access every detail of thier networks. They have done same for people who are at managers level.

  • Tweet
  • WhatsApp
  • More
  • Email
  • Print
  • Telegram

Related

Filed Under: MLM News, MLM SCAMS, MMM India News

SUBSCRIBE TO Networking Eye - MLM News

Sign up for our newsletter and receive news, updates, and the latest alerts.

Leave a Reply Cancel reply

LATEST NEWS

  • Vestige To Launch PETA certified 100% Vegan Assure Natural Range
  • Ranga Reddy: Multi-level marketing fraudsters loot 15 lakh from woman
  • Enforcement Directorate (ED) attaches assets of ‘bike bot’ MLM Ponzi Company worth 103 crores
  • Indian Direct Selling/MLM Companies rises as top performer among Asia Pacific Companies
  • New Consumer Protection Act of 2019 to Protect Online Customers

TRENDING TODAY

  • QNet Is A scam In India or Legit?
    QNet Is A scam In India or Legit?
  • Indian Cyber Crime Toll-free Number to Report Online Frauds
    Indian Cyber Crime Toll-free Number to Report Online Frauds
  • Top MLM Companies of Network Marketing in India
    Top MLM Companies of Network Marketing in India
  • SCAM Companies New Updated list
    SCAM Companies New Updated list
  • The Status of Network Marketing/MLM/Direct Selling in India
    The Status of Network Marketing/MLM/Direct Selling in India
  • list of top mlm companies in india
    list of top mlm companies in india
  • The Indian Direct Selling Association - IDSA
    The Indian Direct Selling Association - IDSA
  • The Difference Between Linear Income and Residual Income
    The Difference Between Linear Income and Residual Income
  • Top 100 Global MLM companies in the world
    Top 100 Global MLM companies in the world
  • Top 400 Earners Network Marketing (based on earnings per month)
    Top 400 Earners Network Marketing (based on earnings per month)

COMMENTS

  • Sekhar Chetry on SCAM Companies New Updated list
  • KS on SCAM Companies New Updated list
  • Saad on SCAM Companies New Updated list
  • kiran on QNet Is A scam In India or Legit?
  • bhavin b rathod on Top MLM Companies of Network Marketing in India

Copyright © 2014–2021 · NetworkingEye.com

About Us · Privacy Policy · Cocky Policy · Terms & Conditions

loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.