8 months ago
ED Raids in UP Cough Syrup Case
The Enforcement Directorate (ED) and Uttar Pradesh Police are conducting raids on multiple locations to investigate an illegal cough syrup trade racket.
They are looking into money laundering and the illegal sale of codeine-based syrups.
The raids are happening in several cities, including Lucknow and Varanasi.
The main accused, Shubham Jaiswal, has fled to Dubai, while his father has been arrested.
The police have made 32 arrests so far and have seized documents and other items linked to the illegal activities.
The total estimated proceeds from the crime are about Rs 1,000 crore.
The investigation is ongoing, and more arrests are expected.
ED conducted raids at 25 locations in six cities as part of a money-laundering investigation into an illegal cough syrup trade racket in UP.
Raids targeted locations linked to absconding main accused Shubham Jaiswal and his associates, including a Chartered Accountant and cough syrup manufacturers.
ED's action is based on about 30 UP Police FIRs related to the misuse of codeine-based cough syrups, their illegal manufacturing, trade, and transport.
The total proceeds of crime estimated in the case is about Rs 1,000 crore.
Shubham Jaiswal is understood to have fled to Dubai while his father has been arrested by UP Police, with a total of 32 persons taken into custody.
- Who
- Enforcement Directorate (ED) and Uttar Pradesh Police
- What
- Raids on locations linked to an illegal cough syrup trade racket
- Where
- Lucknow, Varanasi, Jaunpur, Saharanpur, Ranchi, Ahmedabad
- When
- December 12
- Why
- To investigate money laundering and illegal trade of codeine-based cough syrup
Law Enforcement
Accused
Legal Action
Law Enforcement
ED and UP Police are conducting raids and arrests to dismantle the illegal cough syrup trade.
Accused
Accused individuals are evading authorities and using fake firms to conceal their activities.
Key facts
- Number of Raids
- 25
- Estimated Proceeds of Crime
- Rs 1,000 crore
- Key Accused
- Shubham Jaiswal, Alok Pratap Singh, Amit Singh, Vishnu Aggarwal, Deepak Manwani, Suraj Mishra, Preetam Singh
- Locations Raided
- Lucknow, Varanasi, Jaunpur, Saharanpur, Ranchi, Ahmedabad
- Total Arrests
- 32
- Main Accused Status
- Shubham Jaiswal absconded to Dubai, father arrested
- Seized Items
- Documents, bank transaction files, digital devices, records linked to hawala transactions
Timeline
Investigation uncovers illegal codeine syrup sales.
Pharma probe leads to cough syrup find.
ED seizes 3.5 lakh bottles in six-state syndicate bust.
Arrests follow syrup discovery.
32 held, 3.5 lakh bottles seized in U.P. police raid.
Quotes
Senior police officer
A senior official in the Delhi Police
“Counterfeiting is a serious offence but our teams are also keeping strict vigil and arrested those who are behind.”
thehansindia.com
Sources
STF cracks major codeine-based cough syrup trafficking syndicate, arrests two key accused in Lucknow
FSDA wants Gangster Act invoked against those arrested for running illegal cough syrup racket
Major swoop on illegal cough syrup dealers
UP Codeine Cough Syrup Racket: Fake Firms, 32 Arrests, 3.5 Lakh Bottles Seized
ED raids in multiple states in UP illegal cough syrup case
ED raids 25 locations linked to UP cough syrup syndicate
Two brothers held in Lucknow for running illegal cough syrup, narcotic medicine racket: UP STF
UP Launches Nation’s Biggest Crackdown On Codeine Trade Under CM Yogi’s Zero-Tolerance Policy
Rs 25,000 reward for two on the run in Varanasi codeine racket
Why Are Codeine-Based Cough Syrups Regulated? Safe Use, Side Effects And Red Flags Explained
Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
Uttar Pradesh cough syrup case: ED conducts raids at 25 locations across three states, main accused on run
ED acts on 30 FIRs in illegal cough syrup trade racket case, raids 25 locations in UP – VIDEO
ED raids 25 locations linked to UP cough syrup syndicate; key documents seized in Lucknow
Cops expose counterfeit market spreading its web to everyday goods
ED Raids in Multiple States in UP Illegal Cough Syrup Case
