Assets worth ₹36.72 crore seized in cryptocurrency scam
The Hindu
People lured into investing in non-existent cryptocurrency
The Enforcement Directorate (ED) has attached assets valued at ₹36.72 crore in connection with an alleged scam in which investors were duped of crores or rupees by luring them into investing in a non-existent cryptocurrency, Morris Coin.
The assets of one Nishad K. and his associates were attached in the case registered under the Prevention of Money Laundering Act, the ED said in a statement. The attached assets include money in multiple bank accounts of Nishad and his companies, immovable property, including the land of an associate close to Nishad and money in rupees equivalent of cryptocurrencies purchased out of the proceeds of crime by the close associate.
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