Kochi, July 17 -- Enforcement Directorate has sent a notice to Ernakulam Press Club, requesting details of the transaction conducted by Monson Mavunkal during a 'family meet' organised for the members of the press club.

ED has sent the notice in connection with its ongoing investigation against Monson Mavunkal and others under the provisions of the Prevention of Money Laundering Act (PMLA).

ED has requested the press club to disclose the financial source of the family meet organised by Monson Mavunkal and the Bank account numbers of the Ernakulam Press Club.

Monson Mavunkal was arrested by the Crime Branch on September 25, 2021, following a complaint from six people that he had duped them to the tune of Rs 10 crore. The accused produce...