Bringing you you the latest news, opinions, headline, stories, trends & more in the country. Browse the site for up to date information on national, regional and world wide happenings from politics, business, economy, finance, sports, movies, lifestyle, travel, events, food and a lot more
ED Files Preliminary Chargesheet Against Bineesh Kodiyeri, 3 Others in Money Laundering Case
Posted on by
The ED, in its 500 page chargesheet submitted to a special PMLA court here on Saturday, said one of the four accused in the case, Mohammed Anoop was a benami holder for Bineesh.