Karnataka HC grants bail to Bineesh Kodiyeri in money Laundering case

The counsel for the accused Guru Krishnakumar contended that the Narcotics Control Bureau after its detailed investigation failed to find any involvement of Kodiyeri in drug trade and his transaction with some of the accused were through banks

The Karnataka high court on Thursday granted bail to Bineesh Kodiyeri, son of senior CPI(M) leader Kodiyeri Balakrishnan, who was arrested by the Enforcement Directorate (ED) under money laundering charges linked to a drug haul in Bengaluru last year.

The single judge bench of Justice M G Uma granted bail to Kodiyeri under several conditions overruling objections of additional solicitor general Aman Lekhi who appeared for the ED. (HT Photo/Representative use)

The single judge bench of Justice M G Uma granted bail to Kodiyeri under several conditions overruling objections of additional solicitor general Aman Lekhi who appeared for the ED. The counsel for the accused Guru Krishnakumar contended that the Narcotics Control Bureau after its detailed investigation failed to find any involvement of Kodiyeri in drug trade and his transaction with some of the accused were through banks.

He also said his client was not aware of the alleged drug dealings of his business partner Mohammad Anoop. The ED’s counsel, however, said he amassed huge wealth and funding for this came through his business partner who was involved in a drug cartel in Bengaluru. But the court overruled his contentions. “The bail is allowed subject to conditions,” the judge said while granting him bail.

His father, CPI(M) state secretary Kodiyeri Balakrishnan, had to quit last year after the case surfaced and it invited enough embarrassment to the party and government. A small-time actor and cricket player, Bineesh Kodiyeri has often been surrounded by controversy; but he managed to get away due to his high connections. He was also close to many actors and businessmen.

The drug case surfaced on Aug 2020 after the arrest of Anoop Mohammad and two others in Bengaluru and Mohammad later took the name of Bineesh Kodiyeri and said he was his business partner. Later the ED took over the case and Kodiyeri was arrested and charged under Section 19 (1) of the Prevention of Money Laundering Act. The ED said he pumped in unaccounted money into the bank account of alleged drug peddler Anoop Mohammad and took heavy returns from it.