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Articles for Kodiyeri, search results for narcotics

CPI(M) Leader Kodiyeri Balakrishnan's Son Bineesh Remanded in Judicial Custody in Drugs Case
4 years, 1 month ago

CPI(M) Leader Kodiyeri Balakrishnan's Son Bineesh Remanded in Judicial Custody in Drugs Case

News 18  

Bineesh Kodiyeri, son of former Kerala CPI secretary Kodiyeri Balakrishnan, was remanded in judicial custody by a court here on Friday after four days of interrogation by the Narcotics Control Bureau in a drug case. The bureau had sought his custody to ascertain his links with the drug trafficking network as he was close to alleged drug peddler Mohammed Anoop …

Drug Judicial Custody Ncb Bineesh Kodiyeri Balakrishnan Secretary Kodiyeri
CPM Leader Kodiyeri Balakrishnan's Son Held in Drugs Case, Yechury Says No Crisis in Party
4 years, 1 month ago

CPM Leader Kodiyeri Balakrishnan's Son Held in Drugs Case, Yechury Says No Crisis in Party

News 18  

In what can be seen as a major setback to the CPI, the Enforcement Directorate on Thursday arrested party secretary Kodiyeri Balakrishnan’s son Bineesh Kodiyeri in a narcotics case. Kodiyeri’s arrest came a day after the arrest of Kerala Chief Minister Pinarayi Vijayan’s former secretary M Sivasankar in a money laundering case. During investigation into the gold smuggling case, the …

Bengaluru Kerala Drug Mohammad Kodiyeri Balakrishnan Case Kodiyeri Ed Party
Bineesh Kodiyeri to Appear Before ED as Records Show 78 Calls With Drug Peddler, Rs 50 Lakh Loan
4 years, 2 months ago

Bineesh Kodiyeri to Appear Before ED as Records Show 78 Calls With Drug Peddler, Rs 50 Lakh Loan

News 18  

Bineesh Kodiyeri, the son of CPI’s Kerala secretary Kodiyeri Balakrishnan, exchanged several calls with a suspected drug peddler who was arrested in Bengaluru, according to phone records obtained by investigative agencies probing a narcotics case. After making some money, I took a property on lease and opened a restaurant with financial help of Bineesh Kodiyeri, son of Kodiyeri Balakrishnan,” reads …

Bengaluru Kerala Rs 50 Lakh Anoop Lakh Loan Kodiyeri Bineesh
ED Seeks Details of Kerala CPI(M) Leader's Son Property Transactions in UAPA Case
4 years, 2 months ago

ED Seeks Details of Kerala CPI(M) Leader's Son Property Transactions in UAPA Case

News 18  

The Enforcement Directorate probing the money trail in the gold smuggling case has directed the state registration department to provide details of transactions of properties belonging to Bineesh Kodiyeri, son of Kerala CPI secretary Kodiyeri Balakrishnan. Earlier, the ED had told a special court here that the accused in the Bengaluru drug case were suspected to have assisted those allegedly …

Bengaluru Kerala Smuggling Case Bineesh Bineesh Kodiyeri Kodiyeri Son