However, the court turned down their plea. The investigation agency sought five more days custody stating that the accused did … Bengaluru Drug Case: Bineesh Kodiyeri appeared before ED officials for a third time today (File). He is the son of CPI(M) Kerala state secretary Kodiyeri Balakrishnan. The ED had produced Bineesh before the special court dealing with the money laundering cases as the four-day custody came to an end today. This is not the first time Bineesh, an actor-turned-businessman, has landed in controversy. Bineesh was arrested after he was questioned for three hours at the ED’s Bengaluru office. Bengaluru/Kochi: Bineesh Kodiyeri, the sixth accused in a case related to the financing of a drug racket, has likely dropped the names of some film stars. Malayalam actor Bineesh Kodiyeri was arrested by the Enforcement Directorate (ED) in Bengaluru in connection with an ongoing drug probe. According to the central government's IT rules, obscene or offensive statement made against a person, religion, community or nation is a punishable offense, and legal action would be taken against people who indulge in such activities. THIRUVANANTHAPURAM: Enforcement Directorate on Thursday arrested Bineesh Kodiyeri, son of Kerala CPM state secretary Kodiyeri Balakrishnan, in connection with a … "In many instances, the leadership often turns a blind eye towards comrades with the habit of alcoholism, those indulging in real estate activities and blade mafia activities and thus in effect support such illegal activities. In his earlier statement, Anoop had claimed that the Rs 50 lakh in his account came from various persons but on the guarantee of Bineesh. Malayalam actor Bineesh Kodiyeri was arrested by the Enforcement Directorate (ED) in Bengaluru in connection with an ongoing drug probe. © COPYRIGHT 2020 MANORAMA ONLINE. Youth League General Secretary PK Firos had alleged that Bineesh Kodiyeri had invested money in a hotel business launched by M Anoop in Kammanahalli in 2015 and demanded a comprehensive investigation into it. The NCB probe has revealed that Bineesh had given funds to Anoop to help him start a hotel business in Bengaluru. Moreover, he has distanced himself from his son and clarified his stand when the allegations had first come up.”. After the unexpected arrest, post three and half hours questioning, his elder brother Binoy Kodiyeri and two other friends came to the office. The ED has secured 4-day custody of the actor after producing him at a Bengaluru session court. There is a possibility of investigating officials questioning him jointly along with Anoop.Â. But the party does not have moral responsibility for the party secretary’s son. The investigations carried out by the Kochi Unit of ED had found that certain film functionaries had also invested in Anoop's drug business on the guarantee of Bineesh. ED might ask for his custody again. In 2013, then home minister and Congress leader Thiruvanchoor Radhakrishnan had said that Bineesh had obtained a passport illegally when his father was serving as Home Minister during the previous LDF regime. According to news agency PTI, sources had alleged that Bineesh Kodiyeri has links with M Anoop and the two had some purported phone conversations. Enforcement Directorate officials on Thursday arrested Bineesh Kodiyeri, son of Kerala CPI(M) State secretary Kodiyeri Balakrishnan, for his alleged financial links to a …

He was also on the team of Kerala Strikers in the Celebrity Cricket League. The money came to him through 20 different bank accounts. The investigating agency questioned Anoop again last week to examine the inconsistencies in the statement. (Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed. He added that there were six criminal cases charged against him for various offences of which five were withdrawn when his father was in office. He was born on Born 18 April 1978 in Kerala.

Bineesh Kodiyeri hails from a political family in Kerala. 'We Never Thought We'd be Saying This': Why Burger King Urged People to 'Order from McDonald's', See Kajal Aggarwal's Stunning Pictures from Her Bridal Photoshoot, Ira Khan Talks About Aamir Khan-Reena Dutta's Divorce: We Are Not a Broken Family By Any Means, 'Definitely Not': Fans are Convinced PV Sindhu Pulled a Dhoni with Cryptic Tweet About 'Retirement', 'Baba Ka Dhaba' Owner Files Cheating Complaint Against YouTuber Gaurav Wasan, Kajal Aggarwal Stuns as a Anamika Khanna Bride in a Scarlet Bridal Ensemble.

The ED has registered a case against him under the Prevention of Money Laundering Act. mobiles and tablets. Bineesh, who came to the ED office at 11 am on Thursday, was questioned for over three-and-a-half hours before being taken into custody. If a comrade has wealth disproportionate to his known source of income then that brings disgrace and bad name to the party as a whole," the party code of conduct stated. Following which he appeared in supporting roles alongside the biggest stars of Malayalam cinema, including Mohanlal and Dileep. "@type": "SearchAction", Click here to join our channel (@indianexpress) and stay updated with the latest headlines. Bineesh Kodiyeri hails from a political family in Kerala. Our Correspondent Why Your Ex Ain't Sh*t, By Their Zodiac Sign. Bineesh has maintained that he knew Anoop and his family and the latter had borrowed money from him and some others for setting up the restaurant business in Bengaluru a few years ago. He is the son of CPI(M) Kerala state secretary Kodiyeri Balakrishnan. Bineesh has maintained that he knew Anoop and his family and the latter had borrowed money from him and some others for setting up the restaurant … Sources told news agency Press Trust of India that the central probe agency had thrice questioned Bineesh Kodiyeri about his alleged links with an accused, M Anoop, arrested in a narcotics seizure case sometime ago. Mullappally Ramachandran, the state Congress president said, “If there is no political interference on the part of the BJP in the investigation, there will be more clues pointing to the involvement of more CPM leaders and their families in such anti-national activities.”. The family members of party leaders and elected representatives should be careful about such issues.  They should refrain from amassing wealth illegally by using their positions. A special court on Monday extended custody of Bineesh Kodiyeri, son of Kerala CPI(M) secretary Kodiyeri Balakrishnan, to the Enforcement Directorate by five more days. He arrived at the Bengaluru Zonal office in …

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