When a drug peddler named Kevin got caught by Telangana police back in 2017, Tollywood’s links to drugs got exposed. Back then, a Special Investigation Team was formed questioning many stars including the likes of Puri Jagan, Raviteja, Charmeme and others. And everything remained silent until Enforcement Directorate gave a shocker couple of weeks ago, almost after four years.
In fact, the Drugs racket investigation has now turned into a major money laundering thing with Enforcement Directorate stepping into the scene. So far, Puri Jagan and Charmme got questioned for 10 hours by ED like how they were questioned by SIT back then. And other day, Rakul Preet was questioned for 9 hours by the officials and what caught everyone’s attention is the pink file she carried to the questioning.
Earlier, Rakul hasn’t attended the SIT investigation in Hyderabad citing some reasons, but then she faced questioning from NCB in Mumbai when Rhea Chakraborty was arrested in connection to Sushant Singh Rajput’s death case last year. According to Telugu media reports, Rakul is said to have furnished her bank transactions details to ED which is actually questioning why the actress is in touch with Hyderabad based F-Club’s manager regularly. It is coming out that drug peddler Kevin has revealed that all these actors used to transfer huge money to offshore accounts through F Club’s manager. That’s why the ‘hawala’ angle of the case is being probed by Enforcement Directorate.
On the other hand, Puri and Charmme were also said to have got questioned over the same, while actor Navdeep’s manager is said to be another major person to be interrogated by ED regarding this money laundering. On 8th September, Rana will be questioned by ED in Hyderabad.
This post was last modified on 5 September 2021 7:31 am
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