ED to investigate 2017 drug case, orders issued by high court!

The Enforcement Directorate (ED) is gearing up to settle the sensational drugs case.

It is credible that the old cases are in the process of being reversed as clarity is coming.

It is sensational that the entire authorities are preparing for another trial in the 2017 movie celebrities drugs case, which was ordered by the High Court.Based on a petition filed by PCC president, MP Revanth Reddy, the High Court has directed the Excise Department to hand over all the details of the case to the ED.Recently, the Panjagutta police in Hyderabad focused on the case of drug peddler (illegal supplier) Tony.In addition to the transfer of funds abroad.

It is suspected that the businessmen transferred crores of money and committed money laundering in the drug racket.In 2017, a total of 13 film personalities were prosecuted for alleged money laundering in the Drugs case.

However, the High Court was told that it had not received any assistance from the Excise Department in the investigation.Information that the entire authorities were of the view that the facts leaked during the trial of the case were inconsistent with the chargesheets filed.

In the wake of the latest developments, they hope to take the bank account details of the accused and conduct a full investigation once again.It plans to prosecute three state excise and enforcement officers who played a key role in the investigation of the case.

It is suspected that they did not cooperate during the investigation and acted to prevent money laundering from coming out.In the Hyderabad drug case, Tony took the whole action on the affair of prominent businessmen.A police investigation has revealed that he was involved in money laundering by transferring money collected by businessmen to Nigeria.

The case is expected to be heard under the Prevention of Money Laundering Act (PMLA).