It’s been alleged that lakhs of rupees were transacted by Monson through non-banking channels without any documents.
The crime branch probe into the Pocso case against Joshy K J, the aide of conman Monson Mavunkal, has revealed that he sexually tortured the survivor, then a minor, in 2019.
Based on the findings, state police chief Anil Kant has ordered an inquiry against Inspector of Police A Ananthalal and Inspector of Police A B Vipin.
Procured six cars worth D86L, but didn’t pay
The Archaeological Survey of India (ASI) has revealed that a copper plate inscription — claimed to have a historical Sabarimala link — found in the possession of conman Monson Mavunkal is fake.
The officer overseeing the probe into various cases against conman Monson Mavunkal informed the High Court on Friday that no foreign links were revealed in his antique deals.
Even though she had informed the ED that she only had a professional relation with Mavunkal, they asked her to appear in person and her statements was being recorded since Tuesday afternoon.
“I just want to make sure that there is no cover-up and the investigation against Monson is going on smoothly.
The crime branch has completed the probe in the case against Monson for cheating six businesspersons, which had led to his arrest.
The crime branch probing the cheating cases against conman Monson Mavunkal has found out that his two aides attempted to remove fake antiques from his museum at Kaloor following his arrest.
The Crime Branch on Tuesday registered a case against Italy-based Keralite Anitha Pullayil, for allegedly revealing the identity of a victim in a case registered under Pocso Act.
At the last hearing, the ED’s counsel had said the agency will have jurisdiction only on the financial trail of the alleged scam. In respect of other offences, CBI may have to step in.
Kerala police cut a sorry figure in conman Monson case; High Court seeks Centre's view on probe by central agencies
The Enforcement Directorate (ED) informed the court that it could probe only the money trail involved in the case.
While hearing the bail plea filed by Monson’s ex-driver Ajith seeking police protection, the court told the police and the government that there should not be any cover-up in the case.
As part of the deal, Lakshman had sent his Personal Security Officer (PSO) to Monson's house in Kaloor to collect the antiques