In the recent video uploaded on MMMIndia.in, Sergey mavrodi of founder of МММ (Mavrodi Mondial Moneybox) announced that MMM India is going to get restarted soon. In the video message he announced, that the participant who joined earlier will get some portion of money they invested with MMM India system . Yet it is not clear […]
Nabajit Das MMM India Agent Died In Police Custody
Nabajit Das was among others who were arrested in Assam in connection with MMM India. He died inside the high-security Arthur Road Jail allegedly due to a heart attack. Nabajit Das was jailed in barrack no. 3, died after suffering from a suspected heart attack around 4.30am and later he was taken to a hospital to […]
Two More Arrested In Connection with MMM India Scam
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, […]
Andhra Pradesh CID Press Release Against MMM India
The Criminal Investigation Department (CID) of Andhra Pradesh on Monday cautioned individuals not to invest money or encourage anyone to invest money with scheme christened Mavrodi Mondial Moneybox explaining it as scam. The MMM scheme is advertised by a Russian entrepreneur and financier Sergey Mavrodi, who was earlier jailed by the Russian government on costs […]