UP News: Suspicion of black money from intoxicating cough syrup being used in terror funding, ED changed the direction of investigation.

Lucknow. There is a possibility of the black money earned from smuggling of Narcotic Cough Syrup being used for Terror Funding. In view of this, the Enforcement Directorate (ED) has changed the direction of the investigation. At present, in the preliminary investigation, many Hawala operators are on the radar. Due to the involvement of some Islamic organizations of Bangladesh in selling syrup in Gulf countries, there is a possibility of terrorist organizations also getting benefit from it. Therefore, ED is searching for the roots of the network related to this.

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If sources are to be believed, it has been confirmed through which network of Hawala syndicate operating from Dubai, the money is sent to different syndicates operating in India. At the same time, according to the investigation of Central Intelligence Agencies, the most smuggled in Bangladesh is Codeine-Based Syrup made in India and Yaba Tablets of Myanmar.

For this reason, the investigation is now focusing on the pharmaceutical companies and hawala operators making codeine syrup instead of the retailers selling the syrup. If sources are to be believed, a list of half a dozen such companies has been prepared, in which Abbott Pharmaceuticals based in Baddi, Himachal is at the top. Now the officials will soon give notice to Abbott Company and interrogate them.

Asif Wasim investigation intensified

ED has intensified the investigation into the involvement of Asif and Wasim of Meerut in the syndicate. Information has been received that Asif has been smuggling people to Gulf countries through Bangladesh for many years. With the income earned from this, he has also bought many properties in Dubai. Asif’s role is also being said to be behind the escape of many accused including Shubham Jaiswal to Dubai.

Read :- Cough Syrup Syndicate Investigation: ED started searching for money laundering and kingpin through luxury vehicles series 9777 and 1111.

Shubham deposited seven crore income tax in two years

Shubham Jaiswal, owner of Ranchi’s Shelly Traders and Varanasi’s New Vriddhi Pharma and owner of Rs 25,000, has deposited income tax of around Rs 7 crore in the last two financial years. GST has been deposited separately. Its report is being prepared. According to ED, Varanasi’s chartered accountant Vishnu Aggarwal has audited 140 firms. Two of these firms belong to Shubham Jaiswal.

2600 trucks loaded with cough syrup ran from Ranchi to Varanasi only on paper, transported by ambulance, school vehicle, e-rickshaw, auto and jeep.

Shubham Jaiswal, founder of Shaili Traders, defrauded the State Tax Department by issuing fake E-Way Bills. It has been confirmed that 2600 trucks of goods were sent from Ranchi to Varanasi, but these trucks never reached Varanasi from Ranchi. The movement of trucks was shown only on paper. At the same time, numbers of ambulances, school vehicles, e-rickshaws, autos and jeeps have appeared in fake E-Way Bills for sending goods beyond Varanasi to other districts. The Kotwali police has also contacted the state tax officials regarding this entire issue.

Hearing to stay arrest continues today

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The petitions filed demanding a stay on arrests in cough syrup cases will also be heard in the High Court on Thursday. The court has also extended the order of interim relief (stay on arrest) given earlier to the petitioners. This order was given by the division bench of Justice Siddharth Verma and Justice Achal Sachdev while hearing the petitions of the accused from different districts. So far, 128 FIRs have been registered in Ghaziabad, Basti, Jaunpur, Varanasi, Prayagraj, Kanpur Nagar and other districts.