HomeNewsKerala NewsBlack money transaction in fake antiquities case;  ED took action against Monson...

Black money transaction in fake antiquities case;  ED took action against Monson Mavungal

 The Enforcement Directorate confiscated the property of accused Monson Mavungal in the fake antiquities case.  ED confiscated property worth Rs.1 crore and eighty eight lakhs.  The confiscation will include house and deposits with KSFE.  Monson, his wife, Monsie Mavungal, and their two children have temporarily confiscated the money in their accounts.

 Monson Mavungal is the first accused in the financial fraud case and the second accused is KPCC president K Sudhakaran.  The evidence given by the complainants and the statement of Monson and his staff are the evidences that the Crime Branch has against K Sudhakaran.  The case is that the complainants paid Rs 25 lakh as requested by Monson and K Sudhakaran received Rs 10 lakh out of it.

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