'Online fraud': 2 Russians get bail

Aug 17 2013, 00:14 IST
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SummaryThe 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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