This is an archive article published on August 26, 2020
Sushant Singh Rajput death case: Narcotics case against Rhea Chakraborty, three others
According to officials, the NCB investigation was launched after the Enforcement Directorate (ED) alerted them about purported WhatsApp conversations between Chakraborty and others regarding cannabidiol, LSD, MDMA and marijuana.
Rhea Chakraborty, 28, has been grilled twice in this case by the ED and her statement recorded under the Prevention of Money Laundering Act. (File)
The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against actor Rhea Chakraborty and three of her acquaintances under several sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, claiming proof about consumption of banned substances.
According to officials, the NCB investigation was launched after the Enforcement Directorate (ED) alerted them about purported WhatsApp conversations between Chakraborty and others regarding cannabidiol, LSD, MDMA and marijuana.
Director General, NCB, Rakesh Asthana told The Indian Express, “We have launched a formal investigation under the provisions of the NDPS to unearth the nexus of trafficking. We have formed a special investigation team (SIT) under the supervision of Deputy Director (Operations) K P S Malhotra and will probe all possible angles.”
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Chakraborty’s advocate Satish Maneshinde denied the charges, saying she had “never consumed drugs in her life” and was willing to take a blood test. “I am surprised that one more agency is getting involved in the case after the CBI and ED,” Maneshinde said.
Sources in the NCB said the three others booked apart from Chakraborty included Samuel Miranda, who has been questioned by the ED in connection with its probe into a money laundering angle in actor Sushant Singh Rajput’s death.
A source said that they were looking at two WhatsApp conversations, on November 25 last year and April 4 this year. The ED had referred some evidence to the NCB as well as shared it with the CBI.
Sections 20, 22, 27 and 29 of the NDPS Act have been invoked in the NCB complaint. All non-bailable provisions, they entail punishment between one year and 10 years, and deal with violations of the law regarding cannabis and psychotropic substances, consumption of drugs, as well as abetment and criminal conspiracy.
“Before filing a criminal case, the NCB sought legal opinion. They are now sending the SIT from Delhi to Mumbai, where the zonal team will assist them,” an official said.
Mahender Singh Manral is an Assistant Editor with the national bureau of The Indian Express. He is known for his impactful and breaking stories. He covers the Ministry of Home Affairs, Investigative Agencies, National Investigative Agency, Central Bureau of Investigation, Law Enforcement Agencies, Paramilitary Forces, and internal security.
Prior to this, Manral had extensively reported on city-based crime stories along with that he also covered the anti-corruption branch of the Delhi government for a decade. He is known for his knack for News and a detailed understanding of stories. He also worked with Mail Today as a senior correspondent for eleven months. He has also worked with The Pioneer for two years where he was exclusively covering crime beat.
During his initial days of the career he also worked with The Statesman newspaper in the national capital, where he was entrusted with beats like crime, education, and the Delhi Jal Board. A graduate in Mass Communication, Manral is always in search of stories that impact lives. ... Read More