M Shamsudeen Monavie Leader Arrested

From the news published in Madhyamam News paper,

M Shamsudeen Monavie leader, 54 years old has been arrested by Kerala Police in Calicut. Shamsudeen has been previously working with RMP, Quantum, Peerless and many other MLM companies in India. 

Read more about Mr. Shamsudeen, Who is Dr. M Shamsudeen ?

According to police Mr. Shamsudeen has made more the 100 crores from RMP business and spent them on building malls or Educational institutions. From the past one year he has made more them 15 crores in Monavie. He has been arrested for Fraud and Money Chit or Money Circulation Act. This is the second arrest made by Kerala police after arresting the main accused Mr. Sajeev Nair, Black Diamond on Monavie. 

We had earlier wrote about the public reaction after Shamsudeen shifted to Monavie. 

»»  read more

Monavie company in panic mode ??

The recents arrests and fraud claims in India has shaken the roots of Monavie business around the country. This has really panicked the top management in US.

Due to the decline in profits in their old market led Monavie company to concentrate in emerging markets like India. Monavie company also spent crores on the promotional programs, opening offices around India, motivated Monavie diamonds and above with monavie foreign trips.

Monavie management in India has put forward a new page explaining the business again in a new way saying "clean business" (http://in.monavie.com/news/view/securing-your-interests-and-the-monavie-opportunity-in-india). 

There are already unconfirmed reports about the top leaders like Orrin Woodward in Monavie shifting to other companies in US.

»»  read more

Sajeev Nair Monavie News Photos

No one in the Network Marketing industry believes Mr. Sajeev Nair has done any fraud business. Sajeev Nair was actively involved Amway Business and recently shifted to another MLM company Monavie. In Business he has reached the level of Black Diamond executive in a short span of time and gained popularity around the world. The recently unfolded drama in Kerala - Arrest of Mr. Sajeev Nair is very disturbing to all mlm supporters and distributors in India.

This can lead to real reforms in Indian MLM Industry or Panic around Direct selling leaders and companies in India. Question also arises on the future of other mlm leaders like Abhilash Thomas, M Shamsudeen who shifted from RMP Infotech to Monavie.

Recent Photos of Mr. Sajeev Nair

Sajeev Nair with Kerala Actor Mohan lal

Sajeev Nair with Chief Minister Oomen Chandy

Sajeev Nair with Union Minister K V Thomas

»»  read more

Sajeev Nair latest News arrested

Sajeev Nair has just returned from the Hawaii trip, Las vegas trip to India. The story unfolded from there. A joint search by Crime branch and kerala police has unearthed 12 crores of fraud and scam. All the news papers has published the fraud news of Monavie company

Deccan cronicle - Monavie collected Rs 11.79 crore
Webdunia - Monavie leader cheated 11.79 crore in 8 months
Malayala Manorama - Monavie fraud of 11.79 crore
Malayala Manora - Sajeev Nair and other fraudsters



Sajeev Nair & Bindu, SP Bharill & Sandhya, Ravi Jain & Ila, Nahas & Zeenath, Vinod & Raji, Jitendra & Abha, Inasu & Leela, Santhosh Kumar & Rema other diamonds who were part of recent Monavie Hawaii trip.


Youtube - Indiavision TV news

»»  read more

Monavie office fraud Kerala office raided

Monavie Kerala office is raided by office and sealed. The main leader in India, Black diamond Mr Sajeev Nair is arrested and sent to Jail.

Super Indendent of Police Mr Madhu has told Monavie was selling their juice products 5 to 6 times of the price. Monavie was keeping Chennai as the headquarters and business plan was completely against money circulation and price chits acts in India.

Police has already taken steps to expand the search to other parts of India and raid more offices and find other culprits.

»»  read more

Sajeev Nair Monavie leader arrested

Sajeev N Nair Monavie ( 44 years old) leader in kerala is arrested by Kerala police. In 8 months Mr. Sajeev nair has made more the 11 crores, found by crime branch department of kerala.

Crime branch has also mentioned all the other Monavie distributors in Kerala will be also found as accused. Police has mentioned that Monavie was selling their juice products at 5 to 6 times prices. The juice company was distributing money when other people are joining or when they sell juice products to others. This is not allowed according to price circulation act in India. Sajeev Nair was considered to be a Black Diamond executive from India.

Now the real question will come about the other Kerala leaders who are enjoying their vacation in Hawaii. Recently Monavie had conducted their annual conference in Hawaii with the presence of Diamond leaders.

»»  read more