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As a result of his admission, creditors who have given him money in advance will, according to the initiates, have about 12 billion in his bank account and have no assets.
He was arrested by the Criminal Police Department last month after six people complained of over Rs 6 crore fraud and he is still in the custody of the Judicial Police who are interrogating him.
According to a source, after detailed questioning by the Crime Branch, they have now asked the registration department and banks to tell them whether there is property or cash in his name in Kerala.
Meanwhile, the Income Tax Department is also investigating what Mavunkal was up to and tracking down the track record of those who lent him huge sums of money.
Police said he had displayed these “rare” items – a throne that is said to be used by Tipu Sultan, as well as a huge collection of ancient Korans, Bibles (Old and New Testaments) and old handwritten copies of the Bhagavad Gita.
Mavunkal used to bring several VIPs to his palatial residence, part of which has been converted into a museum to house his “precious” antiques.
Also in the dock is former State Police Chief Loknath Behra, who recently retired and served additional Police Director General Manoj Abraham when her pictures went viral when her pictures were seen with the master con man investigating his “rare” collection of antiques became.
Incidentally, the Kerala Supreme Court also asked about the integrity of the ongoing criminal investigation after the images surfaced.
Mavunkal is currently being interrogated by senior criminal police officers in the state capital and his sentence ends early next week. He has now also requested bail, although the Supreme Court recently refused.
Notably, Chief Minister Pinarayi Vijayan has not met with the media since Mavunkal was arrested last month and Congress and the BJP have urged Vijayan to break his silence.
The Congress Party is unable to attack the Vijayan government with full force on this issue because the new President of the State Congress, K. Sudhakaran, visited Mavunkal, who deceived many by saying he was a qualified beautician.
With the new plenary session underway and this issue being brought up by the opposition once, all eyes will be on the days ahead when new revelations are expected on this case as something is reportedly in sight.
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