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Cough syrup syndicate: The links of cough syrup smuggling syndicate were spread across many states, when it started being revealed, everyone was shocked. The name of dismissed STF constable Alok Singh has also surfaced. Meanwhile, Sonbhadra police has got the transit remand of Bhola, father of the mastermind of the cough syrup smuggling syndicate.
According to STF sources, information has been received about three companies of Assam in the smuggling syndicate. Cough syrup was smuggled by showing fake supply to 173 firms. Preparations have also been started to seize the properties by imposing gangster charges on the accused. Kingpin Shubham’s father from this case Bhola Jaiswal Important revelations are expected after his arrival in Sonbhadra. Kolkata Municipal Corporation Hospital has referred Bhola Jaiswal to a higher centre. Sonbhadra Police has filed an application in Kolkata Court to bring Bhola Jaiswal on transit remand. FSDA has so far lodged 98 FIRs in this matter. Many of these are fake firms. STF and police of many districts have also lodged about a dozen FIRs.
The mastermind fled to Dubai
ED may also enter the case soon. There is suspicion of money laundering worth crores through fake firms. ED is studying the FIR and proceedings taken so far. The whole matter is about cough syrup worth billions of rupees being sold in Bangladesh through smuggling in the last four years. Cough syrup was sent to Bangladesh by showing sales in fake firms. The mastermind of this syndicate, Shubham Jaiswal has fled to Dubai. Sonbhadra Police has got the transit remand of Bhola Jaiswal, father of cough syrup smuggling syndicate mastermind Shubham Jaiswal. Bhola is being brought from Kolkata to Sonbhadra. After interrogating Bhola Jaiswal, information about people associated with the syndicate can be obtained.
