Home News Cruise ship drugs case: `Financial transactions of accused are under scanner`

Cruise ship drugs case: `Financial transactions of accused are under scanner`

by Marjorie

The Narcotics Management Bureau (NCB) is scrutinizing the monetary transactions of all of the arrested accused together with actor Shah Rukh Khan`s son Aryan Khan within the cruise ship medication seizure case, an official mentioned.

He additionally mentioned that the company would oppose the bail plea of Aryan Khan earlier than the Bombay Excessive Courtroom, scheduled for listening to on October 26. The NCB has to date arrested 20 individuals after raiding a cruise ship off the Mumbai coast on October 2 and allegedly seizing narcotic medication.

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The probe workforce has already collected transaction data of a number of the accused from whom `industrial` or massive amount of medicine (which attracts harsher punishment below the Narcotic Medicine and Psychotropic Substances Act) had been seized, the official mentioned. The company can be checking the accused individuals` sources of revenue.

The investigating workforce is extracting deleted messages and WhatsApp chats from cell phones, laptops and different digital devices of the accused and checking in the event that they used some other social media platforms for speaking with one another, the official mentioned. The NCB had allegedly discovered MDMA from a number of the accused through the raid. This drug is generally sourced from Europe and the USA, and the company was probing from the place the accused obtained it, the official mentioned.
Hydroponic weed seized from the accused had been procured via the darkish web (clandestine Web portals), he claimed.

Actor Ananya Panday, who has been questioned by the company in reference to the case, was cooperating with the investigation, the NCB official mentioned. On October 22, the company performed searches at six places within the metropolis and seized cell phones, laptops and different digital devices from some suspects, he mentioned.

Earlier within the morning, Shah Rukh Khan`s supervisor Pooja Dadlani was seen visiting the NCB workplace in Ballard Property in south Mumbai. On October 21, an NCB workforce had visited the actor`s residence `Mannat` in suburban Bandra.

Additionally Learn: Nawab Malik might have gotten concrete proof in opposition to Wankhede, therefore talking in opposition to him: Jayant Patil

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