Showik Chakraborty's friend Suryadeep Malhotra arrives at NCB office, Sushant's bank staff probed by CBI | Business Upturn

Showik Chakraborty’s friend Suryadeep Malhotra arrives at NCB office, Sushant’s bank staff probed by CBI

The NCB’s drug investigation had widened with the arrest of at least 8 new people who seem to be connected with drug peddling in Mumbai.

Advertisement

The NCB’s drug investigation had widened with the arrest of at least 8 new people who seem to be connected with drug peddling in Mumbai. office. On Monday, Suryadeep was incarcerated after the NCB lead raids at his house. His arrest comes shortly after the NCB arrested drug dealers Karamjeet Singh, Dwayne Fernandes, Sanket Patel, Ankush Arneja, Sandeep Gupta and Aftab Fateh Ansari, as per a India Today report.

Suryadeep was seen arriving at the NCB office with agency officials on Tuesday. Meanwhile, the CBI is also investigating Sushant’s death case and various angles related to it. On Tuesday, bank officials where the late actor held his accounts were seen arriving at the DRDO guesthouse in Mumbai’s suburbs.

CBI is digging up the late actor’s financial records as his previous accountant Rajat Mewati was seen at the DRDO guesthouse on Monday. Meanwhile, the Enforcement Directorate has been probing the money laundering angle which the family has accused Rhea, her family and others of.

Rhea and brother Showik Chakraborty, Sushant’s house manager Samuel Miranda and staffer Dipesh Sawant have been arrested by the NCB. The actress is currently imprisoned at the Byculla women’s jail in the city and is expected to be in custody till 22nd September. Rhea, Showik and others’ bail plea was rejected last week by a Mumbai Sessions court.