Monson Mavunkal’s ties with Kerala Congress chief K Sudhakaran, IGP G Lakshman?
The Enforcement Directorate (ED) has served notices to the Kerala Pradesh Congress Committee President, K Sudhakaran, and Inspector General of Kerala Police (IGP), G Lakshman.
The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing with 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 DIG of Police, 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.
The KPCC president will have to appear before the premier investigating agency at his regional office in Kochi on August 18.
The Inspector General of Kerala police, G Lakshman will also have to appear before the ED officials on Monday, August 14th in the same case.
[With Inputs from IANS]
PGurus is now on Telegram. Click here to join our channel and stay updated with all the latest news and views
For all the latest updates, download PGurus App.
- BJP drops 2-term sitting MP Poonam Mahajan; fields 26/11 counsel Ujjwal Nikam from Mumbai North Central - April 27, 2024
- RBI sets criteria for Small Finance Banks seeking Universal Banks license - April 27, 2024
- 16 Indian crew members on seized cargo ship to be released soon: Iran Foreign Minister - April 27, 2024
