Sameer Wankhede, zonal director (NCB), on Monday submitted two separate affidavits to the Bombay High Court. It stated, “Electronic evidence such as WhatsApp chats, records were retrieved from mobile, laptop and hard-disk and it indicated payment made for drugs. Thus, there is ample evidence to show present applicant Rhea has not only regularly dealt with but also financed illicit trafficking of drugs.” The NCB in its affidavit before the Bombay High Court implies that Rhea, being aware of the fact that Rajput was engaged in consumption, had harboured and concealed him. “This would tantamount to harbouring.
Rhea also allowed her residence for drug storage and consumption by Rajput,” NCB said. The affidavit further stated, “It is clear from the statements and electronic evidence gathered by NCB that applicant is an active member of the drug syndicate connected with high society personalities and drug suppliers. There is sufficient evidence that she is involved in drug trafficking. The applicant used to facilitate drug deliveries and payment through credit cards/cash/payment gateways for the contraband.” NCB made similar submissions against Showik and said he was also part of the “syndicate”. The agency said while the investigation is at a crucial stage, if the applicants are released on bail, it will hamper the probe.
