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Crime branch SP M J Sojan confirmed that the new cases may also be transferred to the special investigation team.

Vincent claimed to have received Rs 47 lakh as advocate fees over the past three years for preparing business agreement drafts and handling other legal matters.

The police blamed the victims for falling into the trap, yet they have taken no action against the trust which collected over Rs 120 crore from more than 2,000 people, mostly women.

The accused is believed to have contributed to the operation through his trust and will be taken to districts where cases have been filed against him.

ED officials seized documents from both locations to investigate potential money laundering activities linked to the scam.

The transactions include Rs 60,000 each received from 20,163 individuals and Rs 56,000 each received from 40,035 people, said a top police source.