Aryan’s financial institution accounts probe: NCB scrutinized financial institution particulars of 20 accused, received transaction particulars from drug peddlers

Mumbai: Shah Rukh-Gauri Khan Not Allowed To Meet Aryan - Gauri Khan is marvel
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Mumbai2 days in the past

The financial institution particulars of all of the 20 accused, together with Shah Rukh Khan’s son Aryan Khan, who’re in jail within the cruise medication case, are below investigation. According to the highest officers of NCB, whether or not the accused primary Aryan Khan has ever given cash from his account to purchase medication or not is being investigated.

According to the investigating company, some vital clues have been discovered within the interrogation of Ananya. If wanted, some new chats shall be proven to the decide in the course of the listening to within the High Court. According to NCB officers, now we have received the main points of 5 to 7 new drug peddlers associated to this case. Evidence of medicine coming into Maharashtra from different states has additionally been discovered.

NCB won’t search the financial institution accounts of the members of the family of the accused
The checking account particulars of the members of the family of any of the accused related with this case won’t be verified. On the query of the investigation of Ananya’s financial institution accounts, the investigating company stated that the accounts of all those that are related in any manner (as suspects or witnesses) on this case shall be investigated. Ananya is cooperating with the investigation. NCB stated that they’ll oppose the bail of the accused within the High Court.

NCB may also verify transaction data with Aryan-Ananya’s WhatsApp chat
Aryan Khan’s troubles have elevated within the cruise drug social gathering case. The NCB, which is probing this case, is now investigating the main points of the monetary transactions of each of them together with the WhatsApp chat of Aryan Khan and Ananya Pandey. The investigating company has discovered proof of some suspicious transactions. That is why now all of the transactions completed in numerous methods are being investigated.

NCB questioned Ananya Pandey for 4 hours
Here, NCB questioned actress Ananya Pandey for 4 hours in reference to Aryan’s WhatsApp chat. The investigating company has known as him once more for questioning on Monday. Meanwhile, data can be being acquired that NCB zonal director Sameer Wankhede has reprimanded him for showing late for questioning. On Thursday, Ananya was known as at 2 pm, however she reached at 4 pm. At the identical time, as an alternative of 11 within the morning on Friday, she reached the NCB workplace at 2.30 pm.

This is a authorities workplace, come on time
According to sources, the NCB chief stated that that is the workplace of the central company, not your manufacturing home. Wankhede additional stated, ‘At the time you might be known as, attain at the moment.’ Meanwhile, actor Shahrukh Khan’s supervisor Pooja Dadlani has additionally reached the NCB workplace for questioning within the medication case associated to Aryan. Pooja has introduced some paperwork along with her. Currently, she is within the NCB workplace and is answering the questions of the NCB workforce.

Ananya Pandey on her way to the NCB office for questioning on Friday.

Ananya Pandey on her approach to the NCB workplace for questioning on Friday.

Ananya gave Aryan medication 3 instances
NCB has discovered sturdy proof that Ananya Pandey had delivered medication to Aryan 3 instances. However, Ananya Panday has denied any drug chat with Aryan. He additionally denied the availability of medicine. According to the company, as soon as the actress had introduced him medication in an enormous social gathering. An NCB official stated that the actress’s cellphone has additionally been taken for investigation, in order that it may be discovered that she has not deleted something from her cellphone.

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According to NCB sources, Ananya Pandey gave Aryan Khan the variety of a drug paddler between 2018-19. It can be alleged that Aryan was speaking about arranging ganja in that chat. However, throughout interrogation on the primary day, Ananya had denied the allegations.

NCB has come to know about the drug dealings from Ananya and Aryan's WhatsApp chat.

NCB has come to know concerning the drug dealings from Ananya and Aryan’s WhatsApp chat.

NCB desires to make Ananya a authorities witness
According to sources near the NCB, the central probe company has supplied to make actress Pandey a authorities witness within the Aryan case. However, this provide of NCB has been turned down by the actress. They are saying many times that they don’t have any data on this matter. The actress has additionally denied the discuss of chat. Ananya and Aryan have been extraordinarily shut. She is aware of many secrets and techniques of Aryan. However, for the final two years, the assembly between the 2 has been reducing. Despite this, NCB believes that the actress can develop into their strongest hyperlink on this case.

Data being extracted from the actress’s cellphone
Ananya has simply stated that the chats are between 2018-19 and she or he was good associates with Aryan. Laughter and jokes continued between them. In the interrogation to date, the actress has been questioned concerning the connection of medicine paddlers. NCB is making an attempt to retrieve the info of each the cellphones of Ananya Pandey. NCB hopes that after getting the info, new revelations could be made within the Aryan case. If she doesn’t conform to develop into a authorities witness, then NCB can use this knowledge towards Aryan.

NCB wants to make Ananya Pandey a government witness, but she refused.

NCB desires to make Ananya Pandey a authorities witness, however she refused.

Ananya agrees to ship medication by way of employees
It is being claimed within the media report that Ananya instructed throughout interrogation that she shouldn’t be in contact with any individual within the enterprise of supplying weed. He has a good friend who arranges it on demand. According to Ananya, on Aryan’s behest, he had requested one in every of his associates to provide the weed solely a few times. That good friend had despatched the medication by way of his home employees and Ananya additionally collected it by way of her employees and later when she met Aryan Khan, she gave it to Aryan. This has additionally been talked about within the chats. The NCB workforce has additionally questioned that home employees. His cellphone has additionally been seized.

 

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