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KARNATAKA HIGH COURT: STAYED ED'S MONEY LAUNDERING CASE AGAINST CPI(M) LEADER'S SON BINEESH KODIYERI
The Business Guardian
|August 14, 2023
The Karnataka High Court in the case Binesh Kodiyeri and Directorate Of Enforcement observed and has stayed further proceedings which are initiated against Bineesh Kodiyeri, son of Kerala CPI (M) leader Kodiyeri Balakrishnan, who was arrested under the Prevention of Money Laundering Act by the Enforcement Directorate, ED.
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The counsel, Senior advocate K. Suman, appearing for the petitioner in the case observed and has informed the court that the cognizance taken of the offences under the Prevention of Money Laundering Act in the absence of the petitioner having been chargesheeted for the predicate offence as stated under the NDPS Act is impermissible.
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