Tollywood Drug Case: Actor Navdeep Appears For ED

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Tollywood Drug Case: Actor Navdeep Appears For ED

Actor Navdeep appeared Monday before the Enforcement Directorate (ED) in reference to a cash laundering investigation correct proper right into a drug case that rocked Tollywood in 2017.

The actor reached the ED workplace at 10:30 a.m. in response to the company’s subpoena. He was seen with some papers in his arms and they also’re considered associated to his monetary transactions.

After a three-day hiatus, ED officers resumed questioning inside the cash laundering investigation associated to a high-end drug racket that had been picked up by Telangana’s Prohibition and Excise Department.

Navdeep is the seventh specific particular person from the Telugu movie commerce to look before the ED because of the interrogation started on August 31.

Actor Ravi Teja and his driver and assistant Srinivas had appeared before ED officers on September 9. Navdeep is taken into account an in depth pal of Ravi Teja.

Director Puri Jagannadh and actors Charmee Kaur, Rakul Preet Singh, Nandu and Daggubati Rana have been fully totally different Tollywood personalities who’ve been questioned. They have been all grilled for 8-10 hours every.

The questioning allegedly concerned their suspicious monetary dealings with these concerned in a drug case.

The common supervisor of a personal membership furthermore appeared for questioning on Monday.

The ED had issued notices final month to some dozen individuals related to Tollywood as a part of a cash laundering investigation linked to the case involving the smuggling of “Class A” narcotics, together with LSD and MDMA.

The ED officers furthermore questioned prime suspect Calvin Mascarenhas and two others accused Abdul Quddus and Abdul Wahed.

Actors Mumaith Khan, Tanish, Nandu and Tarun have furthermore been subpoenaed by the ED in reference to the drug racket caught contained in the arrest of drug traffickers in 2017.

Rana and Rakul Preet weren’t on the rules of Tollywood celebrities surveyed in 2017 by the Special Investigation Team (SIT) of Telangana’s Prohibition and Excise Department.

However, Rakul Preet was questioned final 12 months by the Narcotics Control Bureau, Mumbai, in an alleged drug nexus in Bollywood.

The drug racket was seized on July 2, 2017 when customs officers arrested Calvin Mascarenhas, a musician and two others and seized drugs worth Rs 30 lakh.

They had reportedly instructed investigators that they provide drugs to film celebrities, software program program program engineers and even school school college students from some enterprise schools. Mobile numbers of some Tollywood celebrities are talked about to have been discovered of their contact lists.

The excise division had put together SIT for an in depth investigation. An complete of 12 circumstances have been recorded, 30 individuals have been arrested, whereas 62 people, together with 11 individuals related to Tollywood, have been investigated by the SIT beneath Section 67 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and Section 161 of the Code of Criminal Procedure.

Among these arrested are an American, a South African and a Dutchman.

The SIT had collected blood, hair, nail and fully totally different samples from numerous of people that appeared before him for questioning and despatched them in for evaluation.

The SIT has filed prices in eight of the twelve circumstances. However, it supplied clear knowledge to the movie personalities who’ve been questioned as a part of the investigation.

Filmy One () – Exclusive Entertainment Site

Tollywood Drug Case: Actor Navdeep Appears For ED

Actor Navdeep appeared Monday before the Enforcement Directorate (ED) in reference to a cash laundering investigation correct proper right into a drug case that rocked Tollywood in 2017.

The actor reached the ED workplace at 10:30 a.m. in response to the company’s subpoena. He was seen with some papers in his arms and they also’re considered associated to his monetary transactions.

After a three-day hiatus, ED officers resumed questioning inside the cash laundering investigation associated to a high-end drug racket that had been picked up by Telangana’s Prohibition and Excise Department.

Navdeep is the seventh specific particular person from the Telugu movie commerce to look before the ED because of the interrogation started on August 31.

Actor Ravi Teja and his driver and assistant Srinivas had appeared before ED officers on September 9. Navdeep is taken into account an in depth pal of Ravi Teja.

Director Puri Jagannadh and actors Charmee Kaur, Rakul Preet Singh, Nandu and Daggubati Rana have been fully totally different Tollywood personalities who’ve been questioned. They have been all grilled for 8-10 hours every.

The questioning allegedly concerned their suspicious monetary dealings with these concerned in a drug case.

The common supervisor of a personal membership furthermore appeared for questioning on Monday.

The ED had issued notices final month to some dozen individuals related to Tollywood as a part of a cash laundering investigation linked to the case involving the smuggling of “Class A” narcotics, together with LSD and MDMA.

The ED officers furthermore questioned prime suspect Calvin Mascarenhas and two others accused Abdul Quddus and Abdul Wahed.

Actors Mumaith Khan, Tanish, Nandu and Tarun have furthermore been subpoenaed by the ED in reference to the drug racket caught contained in the arrest of drug traffickers in 2017.

Rana and Rakul Preet weren’t on the rules of Tollywood celebrities surveyed in 2017 by the Special Investigation Team (SIT) of Telangana’s Prohibition and Excise Department.

However, Rakul Preet was questioned final 12 months by the Narcotics Control Bureau, Mumbai, in an alleged drug nexus in Bollywood.

The drug racket was seized on July 2, 2017 when customs officers arrested Calvin Mascarenhas, a musician and two others and seized drugs worth Rs 30 lakh.

They had reportedly instructed investigators that they provide drugs to film celebrities, software program program program engineers and even school school college students from some enterprise schools. Mobile numbers of some Tollywood celebrities are talked about to have been discovered of their contact lists.

The excise division had put together SIT for an in depth investigation. An complete of 12 circumstances have been recorded, 30 individuals have been arrested, whereas 62 people, together with 11 individuals related to Tollywood, have been investigated by the SIT beneath Section 67 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and Section 161 of the Code of Criminal Procedure.

Among these arrested are an American, a South African and a Dutchman.

The SIT had collected blood, hair, nail and fully totally different samples from numerous of people that appeared before him for questioning and despatched them in for evaluation.

The SIT has filed prices in eight of the twelve circumstances. However, it supplied clear knowledge to the movie personalities who’ve been questioned as a part of the investigation.

Filmy One () – Exclusive Entertainment Site

Tollywood Drug Case: Actor Navdeep Appears For ED
Tollywood Drug Case: Actor Navdeep Appears For ED

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