Ravi Teja Appears Before Enforcement Directorate For Tollywood Drugs Case
Tollywood actor Ravi Teja and his driver on Thursday appeared earlier than the Enforcement Directorate (ED) in reference to a money-laundering probe linked to the 2017 drug case.
The favored actor reached the ED workplace right here round 10 a.m. in response to the summons issued by the company.
Ravi Teja’s driver and aide Srinivas additionally appeared earlier than the ED officers. Each are prone to be questioned about their monetary transactions.
Key accused Calvin Mascarenhas can be prone to be known as for questioning once more. His assertion was recorded on Tuesday and the celebrities are being quizzed on the idea of his assertion.
Ravi Teja is the sixth Tollywood character to look earlier than ED. Director Puri Jagannadh and actors Charmee Kaur, Rakul Preet Singh, Nandu and Rana Daggubati have been questioned since August 31.
Rana was questioned for practically seven hours on Wednesday as a part of the probe into suspected hyperlinks of some celebrities with the accused concerned within the case.
The ED had final month issued notices to 10 individuals related to Tollywood and two others together with a non-public membership supervisor as a part of a money-laundering probe linked to the case associated to the smuggling of ‘Class A’ narcotic substances, together with LSD and MDMA.
Actors Navdeep, Mumaith Khan and Tanish have additionally been summoned by the ED in reference to the medication racket which was busted with the arrest of drug peddlers in 2017.
Rana and Rakul Preet didn’t determine within the checklist of Tollywood celebrities questioned by the Particular Investigation Crew (SIT) of Telangana’s prohibition and excise division in 2017.
Nevertheless, Rakul Preet was questioned by the Narcotics Management Bureau, Mumbai, final 12 months in an alleged medication nexus in Bollywood.
The medication racket was busted on July 2, 2017 when customs officers arrested Calvin Mascarenhas, a musician, and two others and seized medication value Rs 30 lakh from their possession.
They’d reportedly instructed the investigators that they’re supplying medication to movie celebrities, software program engineers, and even college students of some company colleges. Cell numbers of some Tollywood celebrities have been allegedly discovered of their contact lists.
The excise division had constituted SIT for a complete probe. A complete of 12 circumstances have been registered, 30 individuals have been arrested whereas 62 people together with 11 individuals related with Tollywood have been examined by the SIT underneath part 67 of the Narcotic Medicine and Psychotropic Substances (NDPS) Act and part 161 of Legal Process Code.
An American, a South African and a Netherlands nationwide have been amongst these arrested.
The SIT had collected blood, hair, nail and different samples from a few of those that appeared earlier than it for query and despatched them for evaluation.
The SIT filed cost sheet in eight out of 12 circumstances. It, nonetheless, gave clear chit to the movie personalities who have been questioned as a part of the investigation.
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