The social control board of directors searching the cash path within the Kerala gold importation case on Wed interrogated Bineesh Kodiyeri, son of Kerala CPI(M) secretary Kodiyeri Balakrishnan, for over eleven hours, whilst it filed a report in a very court here, alleging a link between the defendant in Bengaluru drug case and within the gold importation case.
Bineesh, UN agency appeared before the male erecticle dysfunction officers here at around ten AM, was allowed to depart the workplace at ten PM when finishing his interrogation. rising from the male erecticle dysfunction workplace, Bineesh refused to talk to the media. tho’ he was summoned for interrogation when charges were leveled against him for his shut links with some members of a drug racket busted by the Narcotics management Bureau in Bengaluru recently, it’s not clear on that issue he was interrogated by the male erecticle dysfunction nowadays.
Earlier within the day, the male erecticle dysfunction told a special court here that the defendant within the Bengaluru drug case were suspected to possess assisted those allegedly concerned within the sensational gold importation case in Kerala. The male erecticle dysfunction created the submission within the Special Court for PMLA cases here whereas seeking AN extension of judicial remand of 3 defendant within the gold importation case, together with Sarith P S, Sandeep Nair, and Swapna Suresh.
“Further investigation discovered that the defendant within the Bengaluru drug traffic case registered by the Narcotics management Bureau, Bengaluru is suspected to possess assisted the defendant within the gold importation case”, the male erecticle dysfunction submitted within the court.
The central agency same the NCB, Bengaluru, has been requested to share with it, details of the drug seizure case. It same one in all the high-profile persons UN agency is speculated to be connected to the case is being interrogated.
In addition to the present, quite twenty people that square measure concerned within the gold importation case square measure to be investigated, it said. The central agency summoned Bineesh for interrogation following charges of links between a key defendant within the Kerala gold importation case and a chief defendant within the Bengaluru drug seizure case. Earlier, the youth wing of the Indian Union Muslim League (IUML) had alleged that Bineesh Kodiyeri has shut links with some members of the Bengaluru drug racket busted by the Narcotics management Bureau in Bengaluru recently.
Youth League General Secretary P K Firos had alleged that Bineesh had invested with cash in a very edifice business launched by the drug case defendant prophet Anoop in Kammanahalli in 2015 and demanded a comprehensive investigation into it.
Bineesh has same he knew Anoop and his family and therefore the latter had borrowed cash from him and a few others for beginning the edifice business in Bengaluru some years agone. He had conjointly same he was aghast when hearing the news regarding Anoop”s alleged involvement in drug traffic.