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.