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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 Police invokes MCOCA against all accused in Tiger Shroff firing case

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The Mumbai Police on Tuesday invoked stringent sections of the Maharashtra Control of Organised Crime Act (MCOCA) against all the accused arrested in connection with the firing incident involving Bollywood actor Tiger Shroff.

An official statement said that provisions of the Maharashtra Control of Organised Crime Act (MCOCA), 1999 have been invoked in DCB CID CR No. 143/26, registered on 19/10/26 u/Ss 109(1), 3(5) of BNS r/w sections 3, 25 of Arms Act; with permission of the competent authority under Section 23(1)(a) of the said Act dated 27/10/26.

Accordingly, Sections 3(1)(ii), 3(2) and 3(4) of MCOCA have been added to the case against all accused.

A case against the accused was registered by the Mumbai Police on October 19 under the Bharatiya Nyaya Sanhita (BNS) and the Arms Act.

Subsequently, the approval to invoke the MCOCA was granted on October 27. Police said that the investigation in the case has been expedited considering the organised crime background linked to it.

Further investigation into the case is currently underway.

Earlier, the Mumbai Crime Branch established the alleged motive behind the firing incident involving Tiger Shroff, stating that the attack was carried out with the objectives of extorting money, establishing the gang’s dominance and creating fear among the public.

According to the Crime Branch’s investigation, the accused allegedly involved in the firing incident have links to the Lawrence Bishnoi gang.

The police have alleged that the gang targeted Tiger Shroff as part of an attempt to strengthen its influence, intimidate people and secure financial gains through extortion.

The Mumbai Crime Branch has stated that the accused were allegedly operating as active members of an organised crime syndicate.

Investigators believe that the attack was not an isolated act but part of a planned criminal conspiracy intended to achieve financial benefits, assert the gang’s dominance and spread terror within society.

The accused carried out the attack using illegal and lethal weapons as part of a pre-planned conspiracy targeting the star.

The investigation has also revealed that the alleged conspiracy was coordinated through an inter-state network involving several locations, including Delhi and Mumbai.

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Maha Cyber arrests one in 4.97 lakh online share market investment fraud case

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One person has been arrested by Maharashtra Cyber in connection with a Rs 4.97 lakh online share market investment fraud case, officials said on Tuesday.

The complaint was filed by 42-year-old Kalyan, who was allegedly induced to invest money through an online trading application after being approached through a social media advertisement and a WhatsApp group operating under the name “Breakthrough Communication”, according to the officials.

As per the complaint, the fraud took place between August 25 and September 23, when Kalyan came across a social media advertisement referring to Susquehanna International Group and subsequently joined a WhatsApp group.

“A person using the name ‘Shikha Sharma’ allegedly contacted the complainant, provided investment-related guidance, and encouraged him to invest in the share market through a trading application. Believing the representations to be genuine, the complainant transferred a total amount of 4.97 lakh into eight different bank accounts,” officials said.

After suspecting financial fraud, Kalyan reported the matter through the National Cyber Crime Helpline 1930 on September 27.

Subsequently, an FIR was registered at the Nodal Cyber Police Station, Maharashtra Cyber, under Sections 318(4) and 319(2) of the Bharatiya Nyaya Sanhita (BNS), read with Sections 66(C) and 66(D) of the Information Technology (IT) Act.

Officials said that following this, Maharashtra Cyber initiated an investigation to trace the financial transactions and identify the persons involved in facilitating the fraud.

“During the investigation, the police examined the banking trail and the movement of the defrauded funds across multiple accounts. The investigation revealed that the money had moved through various bank accounts,” they added.

According to officials, further inquiry indicated that the funds received in an account belonging to Nikhil Kamble were allegedly withdrawn in cash and handed over to the arrested accused, Mohammed Ali Kapadia, through an intermediary arrangement.

Mohammed Ali Kapadia (23) appeared before the investigating officer on October 26. During questioning, his alleged role in receiving and disposing of cash linked to the fraudulent transactions came under investigation. He was subsequently arrested in connection with the case, officials said.

They added that the investigation further indicates that the accused may have acted in coordination with other persons to facilitate the withdrawal of money generated through cyber fraud.

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Crime

Tiger Shroff firing case: Crime Branch probes arrested women visit to Bandra Bandstand, suspects possible reconnaissance

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The Mumbai Crime Branch is investigating whether two women, Babita and Radha, arrested in connection with the firing at Bollywood actor Tiger Shroff’s car, conducted reconnaissance in Mumbai’s Bandra Bandstand area, where several prominent film personalities, including actor Salman Khan, reside.

According to a Mumbai Crime Branch official, the investigation revealed that the two women visited the Bandra Bandstand area after arriving in Mumbai. Investigators are now examining the purpose of their visit and whether they conducted reconnaissance of the residences of film personalities in the locality.

The official said the information about the women’s movements emerged from an analysis of their mobile phones and other technical evidence. However, investigators are yet to establish whether the visit was connected to any potential plan targeting film personalities.

The Crime Branch is also examining the alleged links of the arrested women with Anil Pandit, who remains absconding in the case. According to the police, the two women were in contact with Pandit, and their remand was obtained to question them further about the information that has emerged during the investigation.

Police officials said evidence recovered from the mobile phones of the arrested women indicated that they were aware of the purpose of their visit to Mumbai.

The police are also investigating whether the accused, most of whom are suspected to be originally from Haryana, received assistance from a local person in Mumbai. Investigators suspect that a local contact may have helped the alleged gang members execute their plan and are searching for the person.

According to the Crime Branch, eight of the 11 accused arrested in the case were directly in contact with the alleged main accused, Anil Pandit. Investigators are trying to establish the individual roles of the accused and determine how the alleged network operated.

Earlier, the Mumbai Crime Branch, in coordination with Madhya Pradesh Police, detained a suspect in Indore for allegedly providing logistical and financial support to a network linked to the Lawrence Bishnoi gang in connection with the October 18 firing incident.

Indore Deputy Commissioner of Police Rajesh Dandotia confirmed the detention, stating that it was carried out during a joint operation by the Mumbai and Indore Crime Branch teams. The latest detention took the number of accused apprehended in the case to 11, according to reports.

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