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Enforcement case registered against Bineesh Kodiyeri

Notice to the Registration Department that the assets found to belong to Bineesh should not be sold without informing the ED.

Bineesh kodiyeri booked for the Enforcement Directorate. Money laundering Act Kochi Indian CSO registration. On the 11th of this month, Asst. The case was registered in a letter submitted by the director to the registration department.

The letter states that he is suspected of committing an offense under sections 16,17,18 of the UAPA and therefore the assets found to belong to Bineesh should not be bought and sold without informing the ED. Bineesh was summoned to ED Kochi on the 9th of this month and questioned.

case registered against Bineesh Kodiyeri

The interrogation was related to the investigation into the gold smuggling case. The interrogation was based on allegations that Bineesh Kodiyeri had received a dividend from UAE Effects Solutions, a company involved in visa stamping, and that Bineesh was a director of the company.

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