Home State Probe Agency Conducts Searches At Bineesh Kodiyeri’s Residence, Many Locations In Kerala:...

Probe Agency Conducts Searches At Bineesh Kodiyeri’s Residence, Many Locations In Kerala: Report


A Bengaluru particular courtroom on Monday prolonged Bineesh Kodiyeri’s custody to the enforcement directorate


The Enforcement Directorate (ED) probing a cash laundering case towards Bineesh Kodiyeri, son of Kerala CPI (M) secretary Kodiyeri Balakrishnan, on Wednesday carried out searches at his home as additionally a number of areas within the metropolis and varied elements of Kerala.

An ED crew from Bengaluru carried out searches at his home, moreover many areas right here and in northern Kerala, sources informed information company PTI.

A particular courtroom in Bengaluru had on Monday prolonged custody of Bineesh Kodiyeri to the Enforcement Directorate by 5 extra days.

The ED had produced Bineesh earlier than the particular courtroom coping with the cash laundering instances because the four-day custody got here to an finish on November 2.

The company arrested Bineesh on October 29 in a cash laundering case linked to a drug seizure in Karnataka and took him into its custody for 4 days to interrogate him.

On Sunday night time, he improved complained of again ache following which he was taken to the Bowring Hospital in that metropolis for a check-up.

The central company alleged that the “drug peddler” within the case, Mohammed Anoop, was a “benamidar” of Bineesh.

The ED probe stems from a Narcotics Control Bureau investigation that claimed to have busted an ecstasy capsules drug trafficking racket in Karnataka in August, together with the arrest of Anoop and two others. Bineesh has maintained that he knew Anoop and his household and the latter had borrowed cash from him and a few others to arrange a restaurant enterprise in Bengaluru just a few years in the past.


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