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FORGOTTEN HISTORY: Monson mavunkal - Caught on Camera

Complainants in Monson case submit documents before CB

Complainants provide Crime Branch with documents on source of ₹2 crore paid to antiquities dealer Monson Mavunkal.

The Hindu

Monson Mavunkal case: Petitioners to approach Kerala High Court seeking CBI probe

The war of words between the petitioners against fake antiques dealer Monson Mavunkal and the police team probing the cases against him has turned shriller with the former set to approach the Kerala High Court with a plea to hand over the investigation to the Central Bureau of Investigation (CBI)

The Hindu

Monson Mavunkal case: Crime Branch files chargesheet against KPCC president K. Sudhakaran

Crime Branch of Kerala Police files chargesheet against KPCC president K. Sudhakaran in Monson Mavunkal case

The Hindu

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ED attaches assets linked to fake antique dealer Monson

ED attaches ₹1.88 crore assets of alleged conman Monson Mavunkal under PMLA for money laundering activities in Kochi.

The Hindu

Monson cheating case: IG Lakshman suspended

The Hindu

IG Lakshman fails to turn up before Crime Branch in cheating case

He was summoned on the direction of the Kerala High Court, which will be apprised of the development, say CB sources

The Hindu

KPCC president moves LS Speaker and Parliament Ethics Committee against police officer

Kerala Pradesh Congress Committee (KPCC) president K. Sudhakaran, MP, has moved the Lok Sabha Speaker Om Birla against a police officer investigating him on suspicion of financial fraud.

The Hindu

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Don’t try to intimidate CPI(M), Deshabhimani with defamation case: M.V. Govindan

Communist Party of India (Marxist) [CPI(M)] State secretary M.V. Govindan has said that Kerala Pradesh Congress Committee (KPCC) president K. Sudhakaran should not try to intimidate him by stating that a defamation case will be filed against him

The Hindu

Sudhakaran goes back on his offer to quit as PCC chief

Kerala Pradesh Congress Committee (KPCC) president K. Sudhakaran, MP, retreated from his Saturday’s statement that he contemplated giving up his organisational responsibilities in the wake of the Crime Branch’s probe against him in connection with suspected fake antiquities dealer Monson Mavunkal’s alleged financial malfeasance.

The Hindu

KPCC president rules out resignation, says he has high command’s backing

Kerala Pradesh Congress Committee president K. Sudhakaran has said that he will not resign from the post following his arrest in connection with a cheating case involving fake antiquities dealer Monson Mavunkal

The Hindu

Crime Branch starts interrogating KPCC chief K. Sudhakaran in Monson case

The Crime Branch team probing the Monson Mavunkal case has started questioning the Kerala Pradesh Congress Committee (KPCC) chief K. Sudhakaran.

The Hindu

Kerala High Court grants interim anticipatory bail to KPCC president K.Sudhakaran in cheating case

Kerala HIgh Court on June 21 granted an interim anticipatory bail for 2 weeks to Kerala Congress chief K. Sudhakaran in a cheating case

The Hindu

Another Monson controversy dogs government and animates Kerala politics

Another messy controversy centred around child-abuse-case convict and alleged fake antiquities dealer Monson Mavunkal appears to dog the Left Democratic Front (LDF) government.

The Hindu

Police officials threatened me to name K. Sudhakaran, says Monson Mavunkal

The Hindu

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The Hindu

Congress slams Govindan for remarks against Sudhakaran

The Congress on Sunday slammed Communist Party of India (Marxist) [CPI(M)] State secretary M.V. Govindan for attempting to link Kerala Pradesh Congress Committee (KPCC) president K. Sudhakaran with a Protection of Children from Sexual Offences (POCSO) Act case involving self-styled antiquities dealer Monson Mavunkal, calling the allegation baseless.

The Hindu

BJP, RSS fuelling riots ahead of LS polls: Govindan

Accusing the Bharatiya Janata Party (BJP) and the Rashtriya Swayamsevak Sangh (RSS) of fuelling riots in various States in the run-up to the Lok Sabha elections next year, Communist Party of India (Marxist) [CPI(M)] State secretary M.V. Govindan said that the Union government had failed to take any step to…

The Hindu

Life sentence for Monson Mavunkal in POCSO case

Purported antiquities dealer Monson Mavunkal was on Saturday sentenced to life imprisonment after the Additional District Sessions Court found him guilty in a case registered under the Protection of Children from Sexual Offences (POCSO) Act.

The Hindu

Kerala HC restrains Crime Branch from arresting KPCC president K. Sudhakaran till June 21

Earlier this month, the Crime Branch issued notice to Mr Sudhakaran, stating that they had received credible information about his involvement in the Monson Mavunkal case

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The Hindu

K. Sudhakaran moves Kerala High Court for anticipatory bail

K. Sudhakaran, president, Kerala Pradesh Congress Committee (KPCC), on Thursday filed an anticipatory bail petition before the Kerala High Court in a cheating case involving fake antiquities dealer Monson Mavunkal

The Hindu

Monson case comes back to haunt Opposition and ruling front

The alleged political and police “connections and financial shenanigans” of suspected fake antiquities dealer Monson Mavunkal have returned to weigh ominously on the ruling front and the Opposition.

The Times of India

Kerala Crime Branch questions Anitha Pullayil two times in a week

KOCHI: Anitha Pullayil, whose name cropped up in the controversy connected to the scams of conman Monson Mavunkal, was questioned by crime branch (CB) twice in the past one week. She was questioned in a case that was filed against her for allegedly revealing the name of the survivor in…

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