Investigations by the Narcotics Control Bureau have revealed that the accused in the Bangalore drugs case has assisted the accused in the diplomatic baggage gold smuggling case, Enforcement Directorate (ED) has informed a trial court.
In a separate development, the ED officials interrogated Bineesh Kodiyeri, son of CPI(M) State secretary Kodiyeri Balakrishnan, in connection with the diplomatic baggage gold smuggling case and the recent Bangalore drugs seizure for more than 10 hours on Wednesday.
The agency submitted before the Economic Offences Court that it was interrogating a high profile individual in connection with the gold smuggling and drug cases. It was in its application seeking the extension of the remand of Swapna Suresh and others in the money laundering case that the agency made the revelation.
The agency informed the court that more than 20 persons who were involved in the gold smuggling case was to be interrogated regarding the money laundering case registered by it. The Narcotics Control Bureau has requested the ED to share the information in the gold smuggling case with it, the agency submitted.
Mr. Bineesh appeared at the Kochi office at around 10 a.m. on a notice from the agency.
The agency was probing whether Mr. Bineesh was involved in aiding the accused in both the cases. One of the accused in the drugs case had reportedly stated that Mr. Bineesh had provided him financial aid. Mr. Bineesh, later, explained that it was a loan for opening a restaurant in Bangalore.
You have reached your limit for free articles this month.
To get full access, please subscribe.
Already have an account ? Sign in
Show Less Plan
Subscription Benefits Include
Today's Paper
Find mobile-friendly version of articles from the day's newspaper in one easy-to-read list.
Faster pages
Move smoothly between articles as our pages load instantly.
Unlimited Access
Enjoy reading as many articles as you wish without any limitations.
Dashboard
A one-stop-shop for seeing the latest updates, and managing your preferences.
Personalised recommendations
A select list of articles that match your interests and tastes.
Briefing
We brief you on the latest and most important developments, three times a day.
*Our Digital Subscription plans do not currently include the e-paper ,crossword, iPhone, iPad mobile applications and print. Our plans enhance your reading experience.
A letter from the Editor
Dear subscriber,
Thank you!
Your support for our journalism is invaluable. It’s a support for truth and fairness in journalism. It has helped us keep apace with events and happenings.
The Hindu has always stood for journalism that is in the public interest. At this difficult time, it becomes even more important that we have access to information that has a bearing on our health and well-being, our lives, and livelihoods. As a subscriber, you are not only a beneficiary of our work but also its enabler.
We also reiterate here the promise that our team of reporters, copy editors, fact-checkers, designers, and photographers will deliver quality journalism that stays away from vested interest and political propaganda.
Suresh Nambath