Thiruvananthapuram. The Enforcement Directorate (ED) on Saturday sent a notice to him under the Money Laundering Act on September 9, after interrogating Binish Kodiyeri, son of Kodiyeri Balakrishnan, the Kerala state secretary of the Communist Party of India-Marxist (CPI-M). The ED has asked them to give details of their assets and directed the State Registration Department to prepare a list of Kodiyar’s assets and to see if there was any transfer or sale of the property (s) without the knowledge of the department. is.
Trouble has started for Balakrishnan’s high-profile son ever since four national agencies began investigating gold smuggling and drug dealing cases. The ED is trying to find out whether Kai was a common source in both the cases and what was the role of Banish.
Bineesh has denied his role in locating a hiding place in Bengaluru for Swapna Suresh, the main accused in the gold smuggling case. On the other hand, it is the matter of non-compliance of rules in registration of companies. The third reason is his professional connections with many people. Even though Balakrishnan is trying to be brave by saying that his son will deal with all issues. Opposition parties are aggressively pursuing the issue in view of the Congress and BJP elections.
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