THIRUVANANTHAPURAM: The raid by the Enforcement Directorate against Bineesh Kodiyeri in the financial dealings related to drug case is likely to continue today also. Though the teams who conducted the raid in seven places in two days returned, another team of the officials is continuing in the capital city. It is believed that the raid may continue in firms related to Bineesh and some houses of his friends.
The raid at the bank locker of Bineesh’s friend Al Jasam Abdul Jaffar in Nedumangad continued late night yesterday. The ED had taken into custody some documents from the locker. Further steps will be taken after reviewing the documents seized during the raid. Action will be taken in the case registered by child rights commission for threatening the child during the raid conducted at Bineesh’s house.
Abdul Latheef alleged by the ED as the benami of Bineesh Kodiyeri and the owner of Car Palace in the capital city may appear before the investigating team in Bengaluru. He had informed them to appear after November 2nd as his mother tested positive for COVID-19 and that he is in quarantine. If he appears before them, the team is likely to interrogate him with Bineesh.