Bineesh’s custody extended till Nov. 11
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A particular court docket coping with cash laundering circumstances on Saturday extended custody of Bineesh (*11*), son of Kerala CPI(M) State secretary (*11*) Balakrishnan,to the Enforcement Directorate (ED) by 4 extra days.
The ED produced him earlier than the particular court docket because the five-day custody ended right now.
The company arrested Bineesh on October 29 in a cash laundering case linked to a drug seizure in Karnataka
The company sought 4 days custody, saying they discovered drug peddler Mohammed Anoop’s debit card at his residence and wanted to make additional investigations.
The ED has charged that the Hotel Anoop working in Bengaluru was Bineesh’s benami property.
The probe company has charged Bineesh with transferring big quantities of cash into Anoop’s checking account.
The ED probe stems from a Narcotics Control Bureau investigation that claimed to have busted an ecstasy tablets drug trafficking racket in Karnataka in August together with the arrest of Anoop and two others.
Bineesh has maintained that he knew Anoop and his household and the latter had borrowed cash from him and a few others for organising a restaurant enterprise in Bengaluru a number of years in the past.
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