Large amount of unaccounted funds into bank accounts

Oct 30, 2020

Yesterday, the Enforcement Directorate arrested Bineesh Kodiyeri under Prevention of Money Laundering Act(PMLA) case related to drug seizure. Now, the Enforcement Directorate has alleged that the former credited a huge amount of unaccounted funds into the accounts of a drug peddler. It is also alleged that the drug peddler is Mohammed Anoop.