BENGALURU: The Enforcement Directorate has come up with further findings against Bineesh Kodiyeri who was arrested in money laundering case. The probe team informed the court that the debit card that was recovered from Bineesh's house was used together by Anoop and Bineesh. The ED also informed the court that the three companies, of which Bineesh was a director, were operating under fake addresses and suspected that money laundering had taken place in the name of these companies.

The debit card found at Bineesh's house in Thiruvananthapuram was used by Bineesh and Anoop. The card was taken in the name of the Hyatt Hotel started by Anoop in Bangalore. The report submitted by ED stated that more information about the card was to be collected from the bank and other digital evidence was found in Bineesh's home.