WebApr 9, 2024 · The Enforcement Directorate (ED) has moved the Supreme Court challenging the grant of bail to Bineesh Kodiyeri, son of Kerala CPI(M) State Secretary Kodiyeri Balakrishnan, in a narcotics–related ... WebSep 21, 2024 · Bengaluru: The Enforcement Directorate (ED) has submitted before the Karnataka High Court that the business ventures of Bineesh Kodiyeri, son of senior CPM leader Kodiyeri Balakrishnan, were a front to launder black money. The ED presented strong proof supporting its arguments. For instance, the agency told the court that …
ED planted credit card during raid: Bineesh Kodiyeri
WebNov 9, 2024 · Bineesh Kodiyeri who is currently in the custody of Enforcement Directorate (ED) is being secretly questioned by Narcotics Control Bureau (NCB) officials, according to reports. ... The customs department will question higher education minister K T Jaleel in connection with the case related to illegal distribution of the copies of Quran which ... WebSep 26, 2024 · Aswin Nandakumar. In yet another massive embarrassment to CPM state secretary Kodiyeri Balakrishnan, and also the ruling LDF, the Enforcement Directorate in Kochi has slapped a case against Kodeyeri's son Bineesh Kodiyeri. The case has been registered under the Prevention of Money Laundering Act. The Assistant Director of ED … lithium groupe
Bineesh Kodiyeri sent back to Bengaluru central jail
WebNov 10, 2024 · Bineesh, after being summoned for questioning in Bengaluru by the ED, was arrested on October 29 and is being questioned under the Prevention of Money Laundering Act (PMLA). Malayalam entertainer Bineesh Kodiyeri was captured by the Enforcement Directorate (ED) in Bengaluru regarding a continuous … See more The 36-year-old man currently lives a happy life along with his family. Discussing his love life then Bineesh Kodiyeri got married to his long … See more The Malayalam actor took birth to his parents on 30th May 1984 (Wednesday) in Kannur, Kerala, India. He is the son of famous politician “Kodiyeri Balakrishnan” and “SR Vinodhini”. Bineesh has a brother named “Binoy … See more WebThe house of Bineesh Kodiyeri - son of the state secretary of the Communist Party of India (Marxist), Kodiyeri Balakrishnan - and seven other spots in Thiruvananthapuram were … impulsivity in young children