Home Ponzi Scheme Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED
Kozhikode: The Enforcement Directorate (ED) has unearthed a Morris coin fraud worth Rs 1,200 crore during the raids conducted by the agency at 11 places across the country including three in Kerala.
The raids in Kerala were carried out in Malappuram, Palakkad and Kochi. In Palakkad, the ED conducted the raid at a cinema company belonging to prominent Malayalam actor Unni Mukundan.
Th raid was conducted as a certain sum was deposited in the actor’s bank account by the prime accused in the Morris coin scam Nishad.
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