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Tollywood drugs case: Actor Ravi Teja appears before ED

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Tollywood actor Ravi Teja and his driver on Thursday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe linked to the 2017 drug case.

The popular actor reached the ED office here around 10 a.m. in response to the summons issued by the agency.

Ravi Teja’s driver and aide Srinivas also appeared before the ED officials. Both are likely to be questioned about their financial transactions.

Key accused Calvin Mascarenhas is also likely to be called for questioning again. His statement was recorded on Tuesday and the celebrities are being quizzed on the basis of his statement.

Ravi Teja is the sixth Tollywood personality to appear before ED. Director Puri Jagannadh and actors Charmee Kaur, Rakul Preet Singh, Nandu and Daggubati Rana were questioned since August 31.

Rana was questioned for nearly seven hours on Wednesday as part of the probe into suspected links of some celebrities with the accused involved in the case.

The ED had last month issued notices to 10 persons connected to Tollywood and two others including a private club manager as part of a money laundering probe linked to the case related to the smuggling of ‘Class A’ narcotic substances, including LSD and MDMA.

Actors Navdeep, Mumaith Khan and Tanish have also been summoned by the ED in connection the drugs racket which was busted with the arrest of drug peddlers in 2017.

Rana and Rakul Preet did not figure in the list of Tollywood celebrities questioned by the Special Investigation Team (SIT) of Telangana’s prohibition and excise department in 2017.

However, Rakul Preet was questioned by the Narcotics Control Bureau, Mumbai, last year in an alleged drugs nexus in Bollywood.

The drugs racket was busted on July 2, 2017 when customs officials arrested Calvin Mascarenhas, a musician, and two others and seized drugs worth Rs 30 lakh from their possession.

They had reportedly told the investigators that they are supplying drugs to film celebrities, software engineers, and even students of some corporate schools. Mobile numbers of some Tollywood celebrities were allegedly found in their contact lists.

The excise department had constituted SIT for a comprehensive probe. A total of 12 cases were registered, 30 people were arrested while 62 individuals including 11 people connected with Tollywood were examined by the SIT under section 67 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and section 161 of Criminal Procedure Code.

An American, a South African and a Netherlands national were among those arrested.

The SIT had collected blood, hair, nail and other samples from some of those who appeared before it for question and sent them for analysis.

The SIT filed charge sheet in eight out of 12 cases. It, however, gave clean chit to the film personalities who were questioned as part of the investigation.

Crime

Mumbai Shocker: Drunk Audi Driver Arrested For Kidnapping Biker, Seeking Sexual Favours From Abducted Man In Bandra

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Mumbai: Mumbai Police have arrested a 31-year-old man for allegedly kidnapping a biker in Bandra and demanding sexual favours, in a late-night incident that has raised serious concerns over public safety. The accused, identified as Chirag Hargunani, was reportedly driving an Audi car under the influence of alcohol when the incident took place.

According to Bandra police, the incident occurred in the early hours of Sunday when Hargunani approached two men travelling on a motorcycle near Bandra on the pretext of seeking directions to a nearby park. The accused, who appeared heavily intoxicated, asked one of them, Mohammad Taabish Shoeb Kutty, to sit inside his Audi and guide him, claiming he was unable to navigate in his drunken state.

Kutty agreed initially, believing he was simply helping a lost motorist. However, once inside the car, the situation took a disturbing turn. Police officials said Hargunani suddenly locked the doors and began driving off, effectively abducting the 26-year-old. During the drive, he allegedly made repeated demands for sexual favours from Kutty.

When Kutty refused and insisted on being let out, Hargunani became aggressive. He allegedly assaulted Kutty inside the moving vehicle, refusing to stop or release him. The victim then acted swiftly to protect himself, managing to reach for and remove the car keys during the struggle, forcing the Audi to halt. Kutty immediately stepped out and sought help, after which locals alerted the police.

A team from Bandra police station reached the spot and took Hargunani into custody. Police have registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) pertaining to kidnapping, wrongful confinement, assault and other offences. Hargunani remains in police custody as the probe continues.

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Crime

Thane Shocker: Young Woman’s Body Found Stuffed Inside Suitcase Under Desai Khadi Bridge On Kalyan–Shil Road; Police Launch Murder Probe

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Kalyan, Nov 24: A shocking incident has come to light after the body of a young woman was discovered inside a suitcase under the Desai Khadi bridge on the Kalyan–Shil Road on Monday. The gruesome finding has triggered panic and concern throughout the area, as it clearly indicates a cold-blooded murder.

According to police sources, the age of the deceased woman is estimated to be between 25 and 30 years. The body was packed inside a medium-sized suitcase and dumped beneath the bridge, suggesting that the killers deliberately chose a secluded spot to dispose of the evidence.

Prima facie, officers believe the woman was murdered before being stuffed into the suitcase and abandoned. However, the exact cause of death will be known only after the post-mortem examination.

The identity of the victim remains unknown at this stage. The police have begun checking missing women complaints from Kalyan, Dombivli, Navi Mumbai, Thane, Mumbai and surrounding regions.

Forensic experts have been called to examine the suitcase and surrounding area for fingerprints, blood traces, or any other clues that may help identify the perpetrators.

CCTV footage from nearby locations, toll plazas, and road junctions along the Kalyan–Shil corridor is also being collected and analyzed to trace the vehicle or individuals who might have transported the suitcase.

The Dyghar Police have officially launched a murder investigation and formed a special team to trace the identity of the woman and hunt down those responsible. Police have appealed to the public to contact them immediately if they have information about a missing woman matching the victim’s description.

The brutal killing has sent a wave of shock across the city, raising serious concerns about safety. Police say they are treating the case with utmost urgency and are confident of making a breakthrough soon.

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Crime

J&K: ED attaches property valued at Rs 1 crore in money laundering case

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Jammu, Nov 24: The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) in Jammu and Kashmir said on Monday that the agency has attached immovable property worth Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.

A press statement by the ED said, “The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) has provisionally attached immovable property worth nearly Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.

“The provisionally attached property comprises industrial land at Panipat, Haryana, of M/s Vidit Healthcare Private Ltd., Sirmour, Himachal Pradesh, the ED initiated investigation in respect of case registered by the Jammu NCB against M/s Vidit Healthcare (Managing Partner, Neeraj Bhatia) Niket Kansal and others for illegal diversion of a codeine-based cough syrup (CBCS), “Cocrex”, for misuse as intoxicant/drug, from manufacturer, M/s Vidit Healthcare,” the statement added.

“ED investigation revealed that M/s Vidit Healthcare supplied CBCS to entities viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals (all operated and controlled by Niket Kansal r/o Delhi) during 2018-24, to the tune of about Rs 16.74 crore. Part of such illegally diverted CBCS was supplied to Raees Ahmed Bhat, a resident of Srinagar, from whom large quantities of CBCS was seized on January 14, 2024 by NCB.”

“ED investigation further revealed that M/s Vidit Healthcare earned gross profit estimated to be nearly Rs 2.92 crore as proceeds of crime from the sale of codeine-based cough syrup (CBCS) to entities operated by Niket Kansal viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals. Earlier in this case, ED has conducted search at the premises of Neeraj Bhatia and Niket Kansal on February 13, 2025, resulting in seizure of cash amounting to Rs 32 lakh and jewellery valued at Rs 1.61 crore from the residential premises of Neeraj Bhatia and in furtherance of investigations, ED has further attached immovable property in the form of land at Panipat of M/s Vidit Healthcare, worth nearly Rs one crore.”

“Further investigation is underway,” the statement said.

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