BENGALURU: The revelation of Anoop Muhammed, the main accused in the drug case, is likely to put Binesh Kodiyeri in a tight spot. When the Enforcement Directorate questioned him, he told them that the others invested money in the business as per the direction of Bineesh Kodiyeri. This crucial revelation is sure to trap Bineesh.

The ED has found that there are Malayalees among those who have invested money and an amount of Rs 50 lakh have been collected in this way. Binami dealings are also suspected. The investors will be found and questioned. Reports said notices will be issued soon. Based on their statements, it will be decided whether to question Bineesh again. Though he was questioned by the ED, he was not given a clean chit. Reports said that he stood firm on his earlier statements.

Anoop had run many hotels in various places of Bengaluru. It will be investigated whether the money collected has been diverted for drug trafficking under the guise of this. The ED had asked about it. It is hoped that the probe will reach on more people by questioning those who invested money.