IndiaWas there a money transaction with Monson? From Shruti Lakshmi

Was there a money transaction with Monson? From Shruti Lakshmi


Highlight:

  • Relationship with Monson Maungdaw.
  • Shruti Lakshmi was questioned by the Enforcement Directorate.
  • The interrogation took place in connection with a money laundering case.

Kochi: Film and serial star Shruti Lakshmi has been questioned by the Enforcement Directorate (ED) in connection with the jailing of Monson Mavungal in an antiquities fraud case. The interrogation took place at the ED office in Kochi. The interrogation follows the discovery of a close relationship with Monson.

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According to various media reports, the interrogation took place in connection with a money laundering case. Monson’s financial sources and transactions need to be identified. In the initial stage, Shruti only took statements from Lakshmi. The action was taken after the High Court directed the ED to probe the money laundering case.

Shruti Lakshmi danced at the celebration at Monson’s house. Related pictures and videos were released. The ED will investigate whether any financial transactions have taken place as it was found that the two had a close relationship. Further inquiries will be made into whether money laundering has taken place and how financial transactions have taken place. However, Shruti Lakshmi had earlier said that she had approached Monson seeking treatment for her hair loss.

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ED is intensifying its investigation into the Monson case. The crime branch had filed a chargesheet against Monson in two pox cases yesterday. Shruti Lakshmi had said that her only connection with Monson was participating in dance shows related to the Pravasi Malayalee Association and performing in other mega shows. He attended the events he was called to because he was a very well-behaved person. He met Monson during an event. Shruti Lakshmi had said that she had also received services from him as a doctor.

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