Enforcement Department (ED) Srinagar Attaches ₹5.91 Crore Worth Properties in Cryptocurrency Scam Case At Delhi, Jammu And Haryana

The Enforcement Department (ED) of Srinagar has provisionally attached immovable properties valued at ₹5.91 crore located in Delhi, Jammu, and Haryana. This action is linked to an ongoing investigation into the Bogus Cryptocurrency Scam involving “Emollient Coin.”

The attached properties include ₹3.66 crore worth of assets related to M/s Manoj Ji & Co. Pvt. Ltd. and properties associated with M/s The Emollient Coin Limited, UK, represented by Naresh Gulia in India. The ED’s swift actions are based on credible information and evidence gathered from various sources.

The investigation revealed that the scam was orchestrated by Naresh Gulia, who managed the fraudulent operations and duped hundreds of innocent investors. The ED’s efforts aim to bring justice to the victims and deter future fraudulent activities.Public cooperation is encouraged to report any suspicious financial schemes to the authorities.