Bengaluru: Binesh Kodiyeri, son of former Kerala Home Minister Balakrishnan Kodiyeri, has been remanded in prison after the Enforcement Directorate's investigation. The Narcotics Control Bureau has sought his custody for investigation.
The ED officials have been collecting information on illegal money in Bineesh's account. The investigation revealed that Binesh was handling luxury hotels in Bangalore and Kerala.
It has also come to light that a lot of money has been deposited from these hotels to Binesh's Account. As the huge amount of money accumulated in his account merely from hotel administration has drawn the suspicion of the ED officials, the probe continued.
Read: CPI-M waits with bated breath, as all eyes on fate of Bineesh Kodiyeri
The NCB has got information that Binesh is connected with Mohammed Anoop. Anoop is the main accused in the case who is now detained by the NBC. NBC has solid evidence proving peddling of drug by Anoop at a restaurant in Kammanahalli in the city. Interrogation of Mohammed Anoop and Binesh Kodiyeri, who are already in Parappana Agrahara, would be conducted.
Bineesh was arrested under the charges of the Prevention of Money Laundering Act.
Also read: Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11