2021-09-22 13:54:10 :
The Enforcement Directorate’s probe in reference to a cash laundering probe linked to four-year-old drugs case allegedly involving some Tollywood personalities entered the ultimate part with actor Tarun Kumar on Wednesday showing before the central company.
He reached the ED’s zonal workplace right here round 10 a.m. in response to the discover served by the company final month.
The ED sleuths are more likely to query him about suspicious monetary transactions, whether or not he is aware of Calvin Mascarenhas, a musician and prime accused within the case and if he ever attended events held at ‘F’ Membership.
Tarun is the tenth particular person from Telugu movie trade to look before the ED because it started questioning on August 31 in cash laundering probe in reference to a high-end drugs racket busted by Telangana’s prohibition and excise division.
To date the central company has questioned director Puri Jagannadh and actors Charmee Kaur, Rakul Preet Singh, Nandu, Daggubati Rana, Ravi Teja, Navdeep, Mumaith Khan and Tanish. It additionally grilled Ravi Teja’s driver and aide Srinivas and a former common supervisor of ‘F’ Membership.
The questioning was believed to be round their suspicious monetary transactions with these concerned in drug case.
The ED had final month issued notices to a couple of dozen individuals linked to Tollywood as a part of a cash laundering probe linked to the case associated to the smuggling of ‘Class A’ narcotic substances, together with LSD and MDMA.
The ED officers have been summoning Calvin Mascarenhas and different accused for questioning parallel to the questioning of Tollywood personalities.
The drugs racket was busted on July 2, 2017 when customs officers arrested Calvin Mascarenhas, a musician, and two others and seized drugs value Rs 30 lakh from their possession.
They’d reportedly informed the investigators that they’re supplying drugs to movie celebrities, software program engineers, and even college students of some company faculties. Cellular numbers of some Tollywood celebrities have been allegedly discovered of their contact lists.
Tarun was amongst Tollywood celebrities questioned by the Particular Investigation Workforce (SIT) of the prohibition and excise division in 2017. He had denied taking drugs or having hyperlinks with the accused arrested within the case.
The investigating crew had additionally collected his blood, nail and hair samples to determine if he had been consuming drugs. Following the report of Forensic Science Laboratory, SIT had given him clear chit.
A complete of 12 circumstances have been registered in reference to the drugs racket. Thirty individuals have been arrested whereas 62 people together with 11 individuals linked with Tollywood have been examined by the SIT below part 67 of the Narcotic Drugs 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 before it for query and despatched them for evaluation.
The SIT filed chargesheet in eight out of 12 circumstances. It, nevertheless, gave clear chit to the movie personalities who have been questioned as a part of the investigation.