Thiruvananthapuram: Based on intelligence reports, the state police have asked the Enforcement Directorate (ED) to conduct an investigation into artifacts, antique collections and sources of Monson Mavunkal’s income, which have been arrested for cheating money.
In a letter from the Loknath Behera State Police Chief aimed at the Director of Ed Sanjay Kumar Mishra in February last year, based on an investigation carried out by ADGP (head office) Manoj Abraham and the state-based branch, it was said that the source of income and its mysterious assets.
The letter, accessed by Toi, also said that he maintained a strong relationship with the rich, celebrities in the film Brotherhood and senior police officers.
Furthermore, register some of its assets covering 15 luxury cars including Mercedes Benz, Ferrari, BMW and Bentley, and expensive pet dogs including the German Shepherd and Korean Mastiff which will be charged in the range of Rs 25 Lakh to Rs 2 Crore.
Some antiques owned by them include the statue of Panchaloha, the throne owned by the Royal Travancore family, ornaments, crowns, swords, coins and scripts.
A private security group called “Guntur Force” has been involved for home security and building.
“There was information that he was involved in the business of antique articles, but it was not known whether he had the license needed for it.
Given the above, questions can be done on Monson Mavunkal and his activities, as considered suitable,” the letter told the Director Ed.
Previously, an investigation through the State Intelligence, ordered by the Chief of State Police on May 22, 2019, has stated that he is a cheater.
Intelligence has reported to the police chief that he reportedly has a fleet of imported luxury cars, artifacts, antiques, paintings, etc., from India and foreigners.
The report said that he claimed to have bought from all over the world and was rated more than RS 1lakh Crore.
“He is an international fraud and most artifacts, etc., not original.
Some of them are stolen.
The sources of his money are unknown and also whether the government’s authority concerned knows this invaluable article.
It is lowned that he has not paid a wealth tax Will come to Crores from Rupee, “Read Intelligence Report.
Last year, the Top Brass police had searched for an explanation from G Laxman’s IG (traffic), who intervened to cancel the crime branch probe against Mavunkal.
“Note (with IG traffic) Standing canceled.
Looking for IGP traffic comments about how it has provided direction in the case of crime, which is not under the jurisdiction or work line.
SP Alappuzha directly to conduct the right investigation in this case and to take This case is to the logical conclusion because there are many other accusations to the person to cheat and there are other files in the T part in the individual, “Adgp Manoj Abraham file on October 14, last year.