Bengaluru: The Enforcement Directorate (ED) stated that Bineesh Kodiyeri used to run many businesses in Bengaluru with drug case accused Anoop Mohammad as his 'benami'.
Bineesh's statement that he was unaware of Anoop's drug deals is not trustworthy.
It was Bineesh who controlled Anoop from Kerala.
All accounts to which money was credited in the name of Anoop were held by people known to Bineesh, the ED stated.
Bineesh was arrested by the ED on Thursday and was lodged in Wilson Garden police station. Bineesh was brought to the ED headquarters on Friday morning and was interrogated. ED officials had submitted many shocking details in the court to get Bineesh in custody.