Thiruvananthapuram: The Enforcement Directorate (ED) will file a case against Monson Mavungal, the conman who swindled hundreds of people in an antiquities scam.
Mavungal, who was arrested Monday, will be booked for selling antiquities fraudulently under the Anti-Money Laundering Act. The ED officials had gathered information about the case from the Crime Branch Tuesday.
Earlier, the Kerala DGP sent a letter about how Monson swindled people with fake rare and historic antiques, but the ED said that a case could not be registered on the basis of the letter. Moreover, the state intelligence report had explained Monson's modus operandi and also sought a probe into this scam. The report had been handed over to former DGP Lokanath Behera and other senior officials two years ago.