ED and IT teams in Thiruvananthapuram to probe Kerala CPI-M secretary's son's deals


Thiruvananthapuram, Nov 3 (IANS): A team of eight officials from the Enforcement Directorate and Income Tax from Bengaluru landed in the state capital.

The team is expected to follow up on the information that they have got from the now arrested son of CPI-M state secretary Kodiyeri Balakrishnan- Bineesh Kodiyeri.

If they arrive at the house of Bineesh, where his parents also live, it could well be a nerve-racking experience for Balakrishnan, who has been in the forefront of taking pot shots at numerous Congress leaders and calling them corrupt.

A battery of media personnel has taken their place in front of Balakrishnan's house, here, so has the security at the house been increased with police officials posted inside and outside the house.

The custodial interrogation of Bineesh has now allegedly unearthed benami deals and the high ranking officials who have arrived will arrive at the business establishments of Bineesh's friends and business associates which includes a leading car accessories businessman and a dealer dealing in marbles and granite besides the hotels where Bineesh is alleged to be a partner who is alleged to have been given 'sweat equity' by the owners.

t was on October 29th that Bineesh was arrested under the charges of the Prevention of Money Laundering Act.

He was taken into custody after his close aide Anoop Mohammed was arrested by the Narcotics Control Bureau in Bengaluru.

On Monday a Bengaluru court gave another five days custody of Bineesh to the ED.

On Tuesday for the first time the counsel of Bineesh was allowed to meet him.

  

Top Stories


Leave a Comment

Title: ED and IT teams in Thiruvananthapuram to probe Kerala CPI-M secretary's son's deals



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.