2024-01-24 16:23:00
Kochi: Enforcement Directorate arrests Bineesh Cotieri in FEMA violation case Rectorate asked. Bineesh P in the case of money laundering under the guise of drunkenness The action was taken in the FEMA case related to the companies that were involved.
ED finds irregularities in income tax in this case ran This is explained by asking questions. Asking questions for hours. Linushesham asks Ellam about the Bineesh case said that Questioning started at 10.30 am at ED Kochi office and ended at 8 pm. What happened
Although summons were issued to Bineesh last week for questioning. was not present. Bineesh Kotieri on 29 October 2020 in an earlier money laundering case Was in Rusty. One year left for Bineesh Karna with traction devices. Taka High Court granted bail.
1706133359
#Editors #Bineesh #Kotieri