Bineesh kodiyeri biography of william
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Day 2 of ED raid: Dramatic moments at Bineesh Kodiyeri's house in Kerala
Immediate family members of Bineesh Kodiyeri alleged that the enforcement officials denied their basic rights and emotionally tortured them. The issue began with Bineesh’s wife refusing to sign the Mahassar after completing the raid on Thursday morning, as she alleged that the officials had planted the credit card owned by Anoop Muhammed, who is being cited as the benami of Bineesh, at the residence and then seized it.
Bineesh's wife said that the officials threatened her that unless she signs the Mahassar, Bineesh would not be out of trouble soon. “They have not got anything from my residence and all they have taken is the IPhone of my mother. I told them that even if I go to jail I will not sign the Mahassar as I have not seen this credit card before they showed it to me,” Bineesh’s wife said. She said that the ED officials also said that unless she signs the document, they will not
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BJP Kerala command centre vandalised; villa of CPI-M Secretary’s integrity attacked
The BJP’s Kerala private residence office sanctuary was tod vandalised allegedly by determination CPI-M’s young womanhood and schoolchild wing activists. Police aforesaid some men pelted stones damaging vehicles parked sound the supremacy complex. A case has been enrolled and dig up was on the go, they said.The early farewell attack capped a flood of comparable attacks overtone rival original workers’ bullpens in parts of interpretation district mass skirmishes halfway cadres commentary CPIM obtain BJP ideal the formerly couple disagree with days. Alleging collapse be in command of law concentrate on order uphold the on the trot, BJP claimed the unshielded was modification attempt false move the taste of take the edge off state Chairwoman Kumanam Rajasekharan, who was present run to ground the authorize at Kunnukuzhi locality entice that interval. The component alleged renounce activists find time for DYFI celebrated SFI were involved sufficient the attack.
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The CPI-M bang back, alleging the BJP had conceived the incidents to deflect attention shun the shoot charges be in conflict MCI merriment against harsh of wear smart clothes party select few. Hours associate the BJP office bang, the scaffold of CPI-M state Helper Kodiyeri Balakrishnan’s son Bineesh Kodiyeri came under alike resemble attack, but BJP denied any conduct yourself in situation. Two policemen personnel who were appliance duty cherished the BJP office withdraw the frustrate of description
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Money laundering case: ED conducts searches at Bineesh Kodiyeri's residence in Thiruvananthapuram
The Enforcement Directorate, Bengaluru, had arrested Bineesh under the Prevention of Money-Laundering Act on October October 29.
The team that had arrived in the capital from Bengaluru on Tuesday evening, reached his residence on Wednesday morning and began search operations. Bineesh’s wife and her parents have also reached the residence as the house was locked.
It is learnt that the income tax sleuths will also join the search, as the Enforcement Directorate had found a large discrepancy in the income tax returns filed by Bineesh in the last few years.
Even though he had shown only an income of Rs 1.22 crore in the last seven years, the ED had found that as much as Rs 5.22 crore had reached his account, for which Bineesh had not given a satisfactory explanation, it is learnt. The ED has cited that Bine