Bineesh Kodiyeri remitted funds into drug supplier’s account: Enforcement Directorate : The Tribune India

2020/10 31 02:10

New Delhi, October 30

A day after arresting Bineesh Kodiyeri, son of Kerala CPM chief Kodiyeri Balakrishnan, the Enforcement Directorate (ED) at this time mentioned he allegedly credited “large quantity of unaccounted funds” into the financial institution accounts of a drug peddler.

The ED had yesterday arrested Bineesh from Bengaluru beneath the Prevention of Cash Laundering Act and produced him earlier than a neighborhood particular court docket, which despatched him to the company’s custody until November 2. Officers within the ED mentioned in the course of the investigation, it was revealed that the “drug peddler” within the case — Mohammed Anoop — was a ‘benamidar’ of Bineesh. The time period ‘benamidar’ is used for an individual who holds ‘benami’ property on behalf of a helpful proprietor of the property. Anoop was arrested on October 17. — TNS




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