NCB officials state financial transactions of accused are under scanner in connection with the cruise drugs ship case – Times of India

The Narcotics Control Bureau (NCB) is scrutinizing the financial transactions of all the arrested accused together with actor Shah Rukh Khan’s son Aryan Khan in the cruise ship drugs seizure case, an authentic stated on Saturday. He additionally stated that the company would oppose the bail plea of Aryan Khan earlier than the Bombay High Court, scheduled for listening to on October 26.

The NCB has up to now arrested 20 individuals after raiding a cruise ship off the Mumbai coast on October 2 and allegedly seizing narcotic drugs.

The probe crew has already accrued transaction data of some of the accused from whom ‘industrial’ or massive amount of drugs (which pulls harsher punishment under the Narcotic Drugs and Psychotropic Substances Act) were seized, the authentic stated.

The company may be checking the accused individuals’ resources of source of revenue.
The investigating crew is extracting deleted messages and WhatsApp chats from cellphones, laptops and different digital devices of the accused and checking in the event that they used some other social media platforms for speaking with each and every different, the authentic stated.

The NCB had allegedly discovered MDMA from some of the accused all over the raid. This drug is most commonly sourced from Europe and the United States, and the company used to be probing from the place the accused acquired it, the authentic stated.

Hydroponic weed seized from the accused were procured thru the darkish web (clandestine Internet portals), he claimed.

Actor Ananya Panday, who has been wondered through the company in connection with the case, used to be cooperating with the investigation, the NCB authentic stated.

On Thursday the company carried out searches at six places in the town and seized cellphones, laptops and different digital devices from some suspects, he stated.

Earlier in the morning, Shah Rukh Khan’s supervisor Pooja Dadlani used to be noticed visiting the NCB place of job in Ballard Estate in south Mumbai.

On Thursday, an NCB crew had visited the actor’s place of dwelling ‘Mannat’ in suburban Bandra.

Source hyperlink

Leave a Reply

%d bloggers like this: