Antiques-financial fraud case: K. Sudhakaran appears before the Enforcement Directorate for questioning
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Home News Kerala

Antiques-financial fraud case: K. Sudhakaran appears before the Enforcement Directorate for questioning

by Janam Web Desk
Aug 22, 2023, 02:49 pm IST
in Kerala

Kochi: In relation to the financial fraud case, KPCC chairman K. Sudhakaran appeared himself before the Enforcement Directorate (ED) this morning in Kochi.

Amidst the Puthupally election campaign, the Enforcement Directorate (ED) is conducting an interrogation of Sudhakaran in connection with the case involving Monson Mavunkal’s antiquities and financial fraud. The KPCC Chairman requested additional time to appear, but the Enforcement Directorate (ED) declined to grant the extension.

Sudhakaran stated that he is not afraid of the interrogation since he hasn’t engaged in any criminal activities. He also clarified that the notion of his family members receiving ED notices was baseless propaganda.

A former employee of Monson provided testimony that Sudhakaran had allegedly received Rs 10 lakh at Monson’s residence. Complainant KC Anoop Ahmed also gave testimony, stating that he had transferred the money in November 2018. The investigation shifted its focus to Sudhakaran after pictures depicting his association with Monson became public. The crime branch is currently conducting an ongoing investigation into the antiquities fraud case.

 

Tags: MAINKochiEDMonson MavunkalAntiques fraudKPCC Chairman K Sudhakaran
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