Thiruvananthapuram: The noose is further getting tightened for Bineesh Kodiyeri, son of CPM state general secretary, as evidence claiming his links with B Capital Finance company has surfaced.
Earlier, Bineesh had stated that he was not aware of such a company. However, the latest evidence refutes these claims.
According to reports, the company began as a finance consultancy firm and stopped functioning since 2018 due to non payment of IT returns. As per documents, Bineesh Kodiyeri and Dharmadam native Anas Valayiparambath are the directors of the company. The company has been registered under the Ministry of Corporate Affairs and functioning in Bengaluru as B Capital Financial Service.
The company was registered on June 8, 2015 and at the same time Bineesh funded Muhammad Anoop, accused in the drug racket case to start a hotel business at Kammanahalli.