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ED raids Bineesh Kodiyeri's residence in Kerala

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Published : Nov 4, 2020, 12:58 PM IST

Updated : Nov 4, 2020, 1:14 PM IST

ED arrived at Bineesh Kodiyeri's Thiruvanthapuram home to investigate his financial dealings. The team is searching for documents related to the illegal acquisition of property and Benami transactions.

Bineesh
Bineesh

Thiruvananthapuram: Enforcement officials investigating the financial transactions related to the Bengaluru drugs case have arrived at the residence of Bineesh Kodiyeri in Thiruvananthapuram.

Business institutions linked with Bineesh Kodiyeri are also being inspected.

The ED team is searching for documents related to the illegal acquisition of property and Benami transactions.

It is learned that Bineesh made illegal transactions worth Rs 5 crore. Income tax officials have also reached his residence for investigation. The officials reached earlier, but could not enter the house as the key was not handed over. They are being accompanied by the Karnataka Police and CRPF.

Read: Drugs case: Bineesh Kodiyeri appears before ED in Bengaluru

Thiruvananthapuram: Enforcement officials investigating the financial transactions related to the Bengaluru drugs case have arrived at the residence of Bineesh Kodiyeri in Thiruvananthapuram.

Business institutions linked with Bineesh Kodiyeri are also being inspected.

The ED team is searching for documents related to the illegal acquisition of property and Benami transactions.

It is learned that Bineesh made illegal transactions worth Rs 5 crore. Income tax officials have also reached his residence for investigation. The officials reached earlier, but could not enter the house as the key was not handed over. They are being accompanied by the Karnataka Police and CRPF.

Read: Drugs case: Bineesh Kodiyeri appears before ED in Bengaluru

Last Updated : Nov 4, 2020, 1:14 PM IST
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