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Actor Mohanlal to be questioned by ED in money laundering case next week

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The Enforcement Directorate (DE) will question actor Mohanlal next week in connection with a money laundering investigation.

ED had received a statement that Mohanlal had once visited Monsons’ residence in Kaloor (Picture: File)

Actor Mohanlal has been summoned by the Directorate of Enforcement (ED) in connection with a money laundering case, sources said.

Mohanlal has been asked to appear before the ED at their office in Kochi next week where officers are expected to question him in connection with a money laundering investigation linked to antique dealer and fraudster Monson Mavunkal.

In September last year, Kerala police arrested Monson for cheating and defrauding people out of Rs 10 crore.

Mohanlal is said to have visited Monson’s Kerala residence once, but the reason for his visit is unknown.

READ | ED arrests 2 Bengaluru residents in Rs 1,500 crore money laundering case

The 52-year-old YouTuber has been arrested by state police in Alappuzha district of Kerala for defrauding millions of rupees by selling fake antiques.

According to Kerala Police, Mavunkal, a resident of Kerala, pretended to be a collector of artifacts and relics for several years and defrauded people out of Rs 10 crore.

He also claimed to have Tipu Sultan’s throne, Moses’ staff, Aurangzeb’s ring, copy of Chhatrapati Shivaji’s Bhagavad Gita, St Anthony’s fingernail and other items, which officers found fake. .

READ | ED attaches assets worth Rs 410 crore of Mumbai real estate group, actor-producer in money laundering case

Sources

1/ https://Google.com/

2/ https://www.indiatoday.in/india/story/mohanlal-questioned-ed-money-laundering-case-next-week-1949450-2022-05-14

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