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Records of Over 100 Booths in Bengal Missing, Chief Electoral Officer to Inform ECI
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  • ED Arrests Bineesh Kodiyeri in Drugs PMLA Case

    By NE Reporter on October 29, 2020

    BENGALURU:
    Bineesh Kodiyeri, son of Kerala CPM leader Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate on Thursday in connection with a drugs-related money laundering case, official sources said.

    They said Bineesh was arrested under sections of the Prevention of Money Laundering Act (PMLA) and the agency wants to put him through custodial interrogation for “financing a drugs network”.

    The agency later produced him before a local court that is stated to have sent him to four days’ ED custody, they added.

    Sources said the central probe agency had thrice questioned Bineesh about his alleged links with an accused, M Anoop, arrested in a narcotics seizure case sometime ago.

    Bineesh was being grilled by the ED at its zonal office in the Shanthinagar area here after he reached there around 11 AM.

    The ED probe stems from a case being investigated by the Narcotics Control Bureau that claimed to have busted an ecstasy pills drug trafficking racket in Karnataka in August.

    The NCB had arrested M Anoop, Anikha D, R Ravindran and had said it seized 145 ecstasy or MDMA pills and over Rs 2.20 lakh cash from a hotel apartment here that time.

    Iscea

    NE Reporter

    Bineesh Kodiyericustodial interrogationdrugs networkEnforcement DirectorateKodiyeri Balakrishnanmoney laundering caseNarcotics Control BureauPrevention of Money Laundering Act

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    Live Updates

    • One World One Family Mission Organises 100-Day World Cultural Festival in India
    • EuroKids Instils the Values of Unity and Pride in Young Minds on Independence Day
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    • Records of Over 100 Booths in Bengal Missing, Chief Electoral Officer to Inform ECI
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    • One World One Family Mission Organises 100-Day World Cultural Festival in India
    • EuroKids Instils the Values of Unity and Pride in Young Minds on Independence Day
    • Trump Slams Goldman Sachs CEO’s ‘Bad Prediction’ on Tariff Impact
    • Records of Over 100 Booths in Bengal Missing, Chief Electoral Officer to Inform ECI
    • India’s First Wedding and MICE Conclave to Begin on Thursday

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