No arrests in 1st case by NCB against Rhea: treated as ‘inquiry FIR’

https://indianexpress.com/article/cities/mumbai/no-arrests-in-first-case-by-ncb-against-rhea-to-be-treated-as-inquiry-fir-6664072/

“We will get call data records for as back as 2019 from telecom companies. Hence, for instances of narcotics procurement pre-2019, it will be difficult to substantiate charges of consumption even if we find chats to that effect, as it will be difficult to complete the chain of evidence,” said an officer. So far, NCB has retrieved chats of actor Deepika Padukone that go beyond that time period.

Currently, it is awaiting retrieved data from the cellphones of Padukone as well as actors Sara Ali Khan and Shraddha Kapoor among others.Officers said Rhea’s arrest became possible as they could find money transfers made purportedly from her credit card to alleged peddlers, who have also been arrested in the case. An officer claimed that call data records also showed the presence of Showik and Miranda at the same place around the same time as the arrested pedlars, circumstantially showing procurement.

In order to arrest someone even for consumption, NCB will need to complete the chain of evidence in the form of phone communication with a peddler and transfer of money among other things, officers said.

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So they need phone calls to known peddlers but but can only access that from from 2019 and they need evidence of money transfers - credits cards or maybe checks made out to peddlers. ...

Oh yeah, that seems feasible

Originally posted by: GumGum

Matbal?

They have filed 2 FIRs in case of Rhea

While the “inquiry FIR” is numbered 15/20,

the second one is 16/20, pertaining to what NCB has said is its attempt to “uproot the drug citadel in Mumbai, especially in Bollywood”.

They have been able to arrest her because they have been able to trace that she procured the drugs and also made payments, using call records, messages and also tracing location based on the call records.. She made payments to the peddlars using her credit card. what a fool😆

In order to arrest or even prove that someone has consumed drugs, they need to establish a chain from procuring, to making payments.. so I don't think they will have anything against DP, no wonder she denied consumption.... etc.

They have limited their investigation to early 2019 as they may not be able to get info from telecom companies before 2019.

Originally posted by: Autumn_Rose

They have been able to arrest her because they have been able to trace that she procured the drugs and also made payments, using call records, messages and also tracing location based on the call records.. She made payments to the peddlars using her credit card. what a fool😆

A criminal mastermind. No wonder they want to deny her bail. 😆

Originally posted by: Talis

A criminal mastermind. No wonder they want to deny her bail. 😆

😆

Yes, a mastermind like her could definitely plan murder, blackmail, steal and get away with it😆

She could hide the whole abetment to suicide, money laundering and murder but booked for credit card payment 😜! Sherlock Holmes is required

Originally posted by: fosla

She could hide the whole abetment to suicide, money laundering and murder but booked for credit card payment 😜! Sherlock Holmes is required

🤣

Ironic, she was a gold digger but paid with her own card😆

Originally posted by: Autumn_Rose

🤣

Ironic, she was a gold digger but paid with her own card😆

Gold diggers are disappointed in her performance!

Also, why isn’t NCB calling Arnab and Kangana who have been itching to divulge names and clean up Bollywood? Investigation would have been done by now

Originally posted by: fosla

Gold diggers are disappointed in her performance!

Also, why isn’t NCB calling Arnab and Kangana who have been itching to divulge names and clean up Bollywood? Investigation would have been done by now

Imagine Arnab screaming "mujhe drugs do" in NCB office 🤣

They can't even incriminate the ones they called. Got convinced that hash is nicotine cigarette.😆

Originally posted by: Autumn_Rose

Imagine Arnab screaming "mujhe drugs do" in NCB office 🤣

They can't even incriminate the ones they called. Got convinced that hash is nicotine cigarette.😆

Republic is upset someone did a one up man ship on them

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