New Delhi: Enforcement Directorate has attached assets worth Rs 36,72,47,752/- of Nishad K, MD and his associates in Morris Coin cryptocurrency case under the Prevention of Money Laundering Act, 2002 in a fraud case. The attached assets include balances in multiple bank accounts of Nishad and his companies, immovable property, including land owned by a close associate of Nishad and INR equivalent of cryptocurrency purchased by a close associate from the proceeds of the crime.
The ED initiated the money laundering probe based on the FIR registered by the Kerala Police. Kerala Police has registered several FIRs in different districts like Malappuram, Kannur and others. According to the FIR, over 900 investors were duped of Rs 1,200 crore.
The money laundering investigation conducted so far has revealed that Nishad K, through his various companies such as M/s Long Rich Global, M/s Long Rich Technologies and M/s Morris Trading Solutions, collected money from investors under the guise of an initial deposit. Coin offer for launch of Morris coin cryptocurrency. The investors were impressed by conducting promotional events in the presence of celebrities, acquainting investors with attractive websites by provision of e-wallets to each investor through web-based applications. The amount deposited by fraud in this way. Investors were duped through various companies run by him and his associates.
Deposits collected from general public were illegal and without statutory permission from any regulatory agencies. It was a Ponzi scheme and investors were lured with very high returns.
The money received was used for the purchase of real estate, for the purchase of various other cryptocurrencies, for the purchase of luxury cars, and for spending in luxury hotels and resorts.
In this regard, cryptocurrencies like Ethereum (5.92387265), BTC (0.08267646), BNB (5.51232875), WiFI (0.023062), VET (4284.4), ADA (226.479601), USDT (35.88576551) were totally valued at INR 25,82,794 . Found and all the above cryptocurrencies, purchased from proceeds of crime, were converted into INR and attached by the Enforcement Directorate.
In addition, a search operation under section 17 of PMLA, 2002 was conducted in 11 premises located in different states like Kerala, Karnataka, Tamil Nadu and New Delhi, which resulted in identification of details of several crores of immovable and other properties. The campus includes residential and office premises of entities related to Nishad’s and his companies.
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var st = 0;
///});
}
}
});
/*}
};*/
})(jQuery);
,