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Sunday, 13 August 2023

ED serves notice to Kerala Cong chief, IGP in connection with Monson case

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The ED is investigating the money transactions involved in the fake antique dealings of Monson Mavunkal and the involvement of the Congress leader and police officers.
Enforcement Directorate headquarters
The Enforcement Directorate (ED) has served notices to the Kerala Pradesh Congress Committee (KPCC) President, K Sudhakaran  and Inspector General of Kerala Police (IGP), G Lakshman. The KPCC president will have to appear before the premier investigating agency at his regional office in Kochi on August 18.  The IG of Kerala police, G Lakshman will also have to appear before the ED officials on Monday, August 14th in the same case. The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing in fake antique objects. Monson is in judicial custody in the case.   The ED is investigating the money transactions involved in the fake antique dealings of Monson Mavunkal and the involvement of the Congress leader and police officers. The investigating agency has also served notice to retired Deputy Inspector General (DIG)  S Surendran, who will have to appear before the investigating officers on August 16. Mavunkal, a fake antique dealer from Kochi had several prominent personalities, including senior political leaders and bureaucrats in his friend circle. He was arrested after several people complained against him for cheating them of huge amounts.   #mc_embed_signup{background:#fff; clear:left; font:14px Helvetica,Arial,sans-serif; } /* Add your own Mailchimp form style overrides in your site stylesheet or in this style block. We recommend moving this block and the preceding CSS link to the HEAD of your HTML file. */ Sign up to get Daily Wrap in your inbox * indicates required Email Address * First Name     (function($) {window.fnames = new Array(); window.ftypes = new Array();fnames[0]='EMAIL';ftypes[0]='email';fnames[1]='FNAME';ftypes[1]='text';fnames[2]='LNAME';ftypes[2]='text';}(jQuery));var $mcj = jQuery.noConflict(true);
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