Udayavni Special

Bineesh Kodiyeri’s custody extended till November 11


PTI, Nov 7, 2020, 7:03 PM IST

Bengaluru: A special court dealing with money laundering cases on Saturday extended custody of Bineesh Kodiyeri, son of Kerala CPI(M) state secretary Kodiyeri Balakrishnan, to the Enforcement directorate by four more days.

The ED produced him before the special court as the five day custody ended today. The agency arrested Bineesh on October 29 in a money laundering case linked to a drug seizure in Karnataka.

The agency sought four days custody, saying they found drug peddler Mohammed Anoop’s debit card at his residence and needed to make further investigations.

The ED has charged that the hotel Anoop was operating in Bengaluru was Bineesh’s Benami property. The probe agency has charged Bineesh with transferring huge amounts of money into Anoop’s bank account.

The ED probe stems from a Narcotics Control Bureau investigation that claimed to have busted an ecstasy pills drug trafficking racket in Karnataka in August along with the arrest of Anoop and two others.

Bineesh has maintained that he knew Anoop and his family and the latter had borrowed money from him and some others for setting up a restaurant business in Bengaluru a few years ago.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Kerala records 22,000 Covid cases for 3rd day; Central team to aid in pandemic management

Mary Kom slams IOC Boxing Task Force for “poor judging”, says can’t believe I’ve lost

BJP slams Left for attending Chinese embassy event; Left hits back

Mary Kom was clear winner: Rijiju

Kundra arrested as he was not cooperating with probe: Police to HC

Maravoor bridge to be opened for vehicles on July 30

Male elephant aged around 38 was electrocuted in Kodagu


Related Articles More

Maravoor bridge to be opened for vehicles on July 30

Male elephant aged around 38 was electrocuted in Kodagu

Mangaluru: Gram panchayat revenue worker commits suicide

Anti-Modi agenda alone won’t sustain opposition front, says Cong leader Moily

Mangaluru court hands down life sentences to six people for murder

MUST WATCH

CM Basavaraj Bommai about Cabinet Expansion

DR. MOHAN ALVA ON DRESSING ETIQUETTE

WHY IS TIGER OUR NATIONAL ANIMAL?

Vandana Rai Karkala and her innovative teachings

Kiccha Sudeep Congratulate Karnataka new CM Basavaraj bommai

Latest Additions

Kerala records 22,000 Covid cases for 3rd day; Central team to aid in pandemic management

Mary Kom slams IOC Boxing Task Force for “poor judging”, says can’t believe I’ve lost

BJP slams Left for attending Chinese embassy event; Left hits back

Mary Kom was clear winner: Rijiju

Kundra arrested as he was not cooperating with probe: Police to HC

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.