The Enforcement Directorate (ED) has decided to confiscate the assets of Bineesh Kodiyeri, who has been arrested in connection with money laundering case. His house ‘Kodiyeri’ at Maruthumkuzhy and his other assets will also be confiscated. The ED has also decided to confiscate the assets of his wife and benamis, as well. The ED has given a letter to registration IG in this regard. A letter was given to registration IG also earlier.
The assets of Muhammed Anoop, accused in the Bengaluru drug case, will also be confiscated.
Bineesh’s business partner Anand Padmanabhan appeared before the ED on Monday. The ED is currently probing Bineesh’s business shares in Torres Remedies and old coffee house
Meanwhile a group in cine artists’ organisation AMMA is for the suspension of Bineesh from the organisation while another group is for waiting until he is proved guilty.
Following this, the executive committee meeting chaired by its president Mohanlal decided to ask Bineesh to give his explanation.
Actor Siddique, and actresses Honey Rose and Rachana Narayanankuttuy were among those who wanted his expulsion while Mukesh and Ganesh were among those who didn’t want to take an immediate action.
0 Comments