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Kerala Kaumudi Online
Wednesday, 20 October 2021 1.09 PM IST

'Bineesh did financial transaction for drug trafficking under guise of business': ED opposes bail plea

bineesh-kodiyeri

BANGALORE: The Enforcement Directorate has opposed the bail application of Bineesh Kodiyeri in a money laundering case. The ED told the court that the profit from the drug deal was in Bineesh's account. Bineesh was involved in financial transactions for drug trafficking. Opposing the bail plea, ED told the court that Mohammad Anoop, who is in jail for drug trafficking case, is Bineeh's partner.

Mohammad Anoop and Bineesh were involved in financial transactions for drug trafficking. The transactions were made in the name of Binish's driver. The driver's absence for questioning is suspicious. The ED also alleged that Bineesh and Anoop had direct transactions in Dubai and Bengaluru.

Suhas Krishna Gowda and Sonata Logo in NCB custody confirm Bineesh's role in drug dealing. The ED also alleged that Mohammad Anoop and Bineesh had given a statement that they were involved in a drug deal. Bineesh had earlier said that they were selling vegetables and fish. 'Will an amount of Rs 6 crore reach the bank account with the sale of vegetables? Bineesh is creating non-existent arguments and documents', ED told the court. The ED also argued in the Karnataka High Court that bail should not be granted under any circumstances. The case will be reconsidered again on September 23.

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TAGS: BINEESH, BINEESH KODIYERI, DRUG TRAFFICKING, ED, BAIL PLEA
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