NCB officials say financial transactions of the accused under investigation in connection with cruise drugs ship case – Times of India

NS Narcotics Control Bureau (NCB) is probing the financial transactions of all the arrested accused including the actor Shahrukh Khanson of Aryan Khan In the cruise ship drugs seizure case, an official said on Saturday. He also said that the agency will oppose Aryan Khan’s bail plea before the Bombay High Court, scheduled for hearing on October 26.

The NCB has arrested 20 people so far after raiding a cruise ship off Mumbai coast on October 2 and allegedly confiscating narcotics.

The official said the investigation team has already collected transaction records of some of the accused from whom ‘commercial’ or large quantities of drugs (which attract harsh punishment under the Narcotic Drugs and Psychotropic Substances Act) were seized. were done, the official said.

The agency is also probing the sources of income of the accused persons.

The official said that the investigation team is extracting deleted messages and WhatsApp chats from mobile phones, laptops and other electronic gadgets of the accused and is probing whether they used any other social media platform to communicate with each other. has done.

NCB had allegedly found MDMA from some of the accused during the raids. The official said the drug is imported mostly from Europe and the US and the agency is probing from where the accused procured it.

He claimed that the hydroponic weed seized from the accused was obtained through dark net (secret internet portal).

actor ananya pandeyThe NCB official said that the person questioned by the agency in connection with the case is cooperating in the investigation.

On Thursday, the agency conducted searches at six places in the city and seized mobile phones, laptops and other electronic gadgets from some of the suspects, he said.

earlier in the morning, Shahrukh manager of mines Pooja Dadlani Was seen visiting the NCB office in South Mumbai’s Ballard Estate.

On Thursday, an NCB team visited the actor’s residence ‘Mannat’ in suburban Bandra.

.

Leave a Reply