Monson Mavunkal

ED notice to actor Mohanlal in conman Monson Mavunkal case

It’s been alleged that lakhs of rupees were transacted by Monson through non-banking channels without any documents.

published on : 15th May 2022

Monson’s aide sexually tortured minor girl: Crime Branch

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.

published on : 26th March 2022

Cops accept money from Monson’s aide; probe ordered

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.

published on : 24th March 2022

Monson Mavunkal ‘cheated’ car dealer: Fresh crime branch case

Procured six cars worth D86L, but didn’t pay

published on : 2nd February 2022

Except two, Monson Mavunkal’s ‘antiques’ are all fake

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.

published on : 18th January 2022

Monson Mavunkal has no foreign links in deals, no passport: Police

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.

published on : 15th January 2022

TV serial ​actress Sruthi Lekshmi questioned over 'links' with fake antique dealer Monson Mavunkal

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.

published on : 29th December 2021

Monson case: ED accuses crime branch of non-cooperation

“I just want to make sure that there is no cover-up and the investigation against Monson is going on smoothly.

published on : 24th December 2021

Monson Mavunkal case: ‘Antiques’ to be examined by ASI special team

The crime branch has completed the probe in the case against Monson for cheating six businesspersons, which had led to his arrest.

published on : 8th December 2021

Monson’s aides tried to remove antiques following his arrest: Crime Branch

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.

published on : 5th December 2021

Monson case: Case registered against NRI Anitha Pullayil for revealing name of Pocso victim

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. 

published on : 1st December 2021

ED’s suggestion for CBI probe in Monson case motivated: Govt to Kerala HC

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. 

published on : 30th November 2021

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.

published on : 19th November 2021

There should not be a cover-up in Monson’s case: Kerala HC tells police

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.

published on : 12th November 2021

Suspended Kerala IG Lakshman acted as middleman for antique business of conman Monson

As part of the deal, Lakshman had sent his Personal Security Officer (PSO) to Monson's house in Kaloor to collect the antiques

published on : 10th November 2021
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