The money was easily siphoned off from that e-wallet. The source claimed that the fraudsters then extracted the money from the wallet and directly started investing in real estate properties in states such Kerala, Tamil Nadu and even Karnataka. Also Read - From crypto to foldable phones, top 5 tech trends that will dominate 2022 No source of income was shown before the purchase. The govt agency also conducted raids in other states including Kerala, Tamil Nadu, Karnataka and even in Delhi.
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The ED searched Bengaluru-based Long Rich Technologies, and Morris Trading Solutions. and Nextel Group was also searched in connection with the crypto bust. The ED wanted clarity about the source of income for investment in the production company. The report suggests that a 31-year-old man by the name Nishad has been found to be one of the main culprits in this scam. He is also allegedly linked with Malayalam actor Unni Mukundan from Unni Mukundan Films. Suspects with no specific financial and educational background are also being investigated in the matter.
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