So here i'm sharing a thread of the NCB investigation which is happening in the drugs case linked to SSR's death:-
1.) NCB investigation which started after the sudden demise of actor Sushant Singh Rajput is now leading to a massive scrutiny of money trail
#UncoverSSRDishaKillers

2.) The cash flow in 80 accounts of 28 accused including a few suspects with close to 20 commercial banks and GooglePay app are being corroborated with digital information like chats and call records.
#UncoverSSRDishaKillers.

3.) NCB has hired the services of leading chartered accountants and forensic audit form "Chokshi and Chokshi LLP" to examine the transactions, identify sources and link end-trail funds. #UncoverSSRDishaKillers.

4.) Along with the bank-wise records obtained from the "Financial Intelligence Unit"(F.I.U), NCB has given the firm a long list of names whose dealings have to be scrutinized.
#UncoverSSRDishaKillers.

5.) Most of these names are not bollywood top actors or producers who the media have been focusing. These people are suspects and not considered as accused yet. However the secretary of a leading actor is in the list though she too is not an accused yet. #UncoverSSRDishaKillers.

6.) It's a list of some of Mumbai's drug kingpins, dealers, brokers and small time peddlers. There are 2 foreigners who are friends of a model-turned actor. NCB will have to initiate other formalities in accessing their accounts with banks in other countries like South Africa.

7.) The timing of cash withdrawals by end consumers are being mapped with their chats and cell phone locations to establish the delivery of drugs. Besides other financial transactions like property dealings of many in the list are also under scanner. #UncoverSSRDishaKillers.

8.) Now coming to the code names used in the chats - 'baba ka prasad', 'half-prasad'. See the level of defamation they are doing to our culture. Using religious names for dealing in an anti-national crime. #UncoverSSRDishaKillers.

9) NCB has said that so far 27 people have been arrested and some of them are big dealers along with seizure of sizeable amount of drugs and cash. The consumers are not the accused. Also one of the people has links with international drug rackets. #UncoverSSRDishaKillers.

10.) NCB is taking the help of sister agencies for gathering further information. No doubt there's an extensive use of the hawala network and a close look at the bank accounts of the big fishes may reveal something. #UncoverSSRDishaKillers.

11) While banks are required to alert F.I.U in case of suspicious fund flows, many of these transactions may go unnoticed as the amounts may not be significant. #UncoverSSRDishaKillers.