KOCHI: Bineesh Kodiyeri will be questioned again in connection with the gold smuggling case. ED hasn’t given clean chit to him after interrogating him on Wednesday. Sources in ED has told that after grilling for 11 hours he was set free temporarily. After evaluating his testimony in detail, he would be again called up for questioning next week.
Bineesh was grilled in connection with diplomatic baggage gold smuggling case and Bangaluru drug racket case. ED interrogated about his financial transactions with the accused in both cases on the basis of documentary evidence. Bineesh said he didn’t have any prior information with the secret hideouts of Swapna and Sandeep in Bengaluru.
ED also asked him about his financial links with Adul Lateef, Director of UAFX solutions. Swapna Suresh, accused in gold smuggling case has earlier told ED that she received Rs 7 lakh as commission for the projects implemented by UAE agencies in Kerala via UAFX solutions.