Bengaluru: The Enforcement Directorate (ED) has submitted a 104-page charge sheet on Bineesh Kodiyeri Drugs and Money Laundering case. Bineesh Kodiyeri is the son of former home minister of Kerala.
A charge sheet has been filed on the basis of illicit money transactions and the role of the accused in the Drugs case. An ED charge sheet has been filed to the City Civil Court and Bineesh Kodiyeri is named as the fourth accused in the case.
Bineesh Kodiyeri was found to be involved in illicit money transactions with another accused Anoop. Bineesh Kodiyeri, who used Anoop's illicit name, has opened hotels in Bangalore and Kerala in his name. Binesh, who provided funds for Anoop's Drugs business, used black money for cocaine and drugs.
The ED has collected relevant documents on him about collecting commissions on Tender Schemes of the Government of Kerala. He used cocaine for house parties along with Suhas K Gowda.
It has been discovered that the illicit funds were used to purchase the drugs, and another accused Mohammed had illegally transferred money to Anoop's account.
A charge sheet has been filed against D Anika, Rijesh Ravichandran, Mohammed, Anoop and Bineesh Kodiyeri.
NBC officials who arrested the accused and sent them to jail had seized drugs valued lakhs of rupees. The case under PMLA Act was filed in the wake of the discovery of illegal money transfers. Many documents relating to illegal money transfers were seized by the ED.
Read: More than 200 Kerala students test COVID19 positive in Mangaluru
