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This is an archive article published on August 17, 2013
‘Online fraud’: 2 Russians get bail
The Bombay High Court has granted bail to two Russians allegedly involved in a multi-crore online fraud.
The Bombay High Court has granted bail to two Russians allegedly involved in a multi-crore online fraud.
On May 31,the Economic Offences Wing of the Mumbai police had booked seven persons,including Russians Adrei Kilin (43),a photographer and videographer,and Denis Rozkhov (43),a translator and a follower of ISKCON,and a private firm Mavrodi Mondial Moneybox India.
Police claimed that the company had in January 2012 floated a fraudulent scheme promising investors a handsome return with an interest of 30 per cent in a month.
The complainant,an assistant police inspector,claimed to have attended seminars hosted by the company.
Kilin and Rozkhov contended that nobody had been named as a victim.
mumbai.newsline@expressindia.com
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