The Drug cases have been started to boom in the industry once again and the ED department has been on a hunt to find out the whole source of the case. Now the case has been leading to the film industry as well and there appears to be a development in the new case as well.
In the tollywood drugs case, ED aggressiveness increased. Kelvin, Peter, and Kaminga gave a statement to the ED, which had already interviewed the suspects apprehended by the Excise Police. The case is built on three statements. The three defendants are accused of using narcotics and paying money in the form of hawala.
The accused reportedly utilised the dark web to get narcotics from overseas and confessed that they had employed money laundering to send money abroad. The ED appears to have discovered that a huge amount of narcotics were provided to hero Navdeep's F Club. In this context, ED also sent a notification to the F club manager. ED finds out through the club manager who was supplied to whom in the drugs case. The specifics of the online transactions, as well as Kelvin, Peter, and Kaminga bank details, are also being investigated by the ED.
In the tollywood drugs case, ED aggressiveness increased. Kelvin, Peter, and Kaminga gave a statement to the ED, which had already interviewed the suspects apprehended by the Excise Police. The case is built on three statements. The three defendants are accused of using narcotics and paying money in the form of hawala.
The accused reportedly utilised the dark web to get narcotics from overseas and confessed that they had employed money laundering to send money abroad. The ED appears to have discovered that a huge amount of narcotics were provided to hero Navdeep's F Club. In this context, ED also sent a notification to the F club manager. ED finds out through the club manager who was supplied to whom in the drugs case. The specifics of the online transactions, as well as Kelvin, Peter, and Kaminga bank details, are also being investigated by the ED.
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