Jaunpur: Taking major action in the Codeine cough syrup case in Jaunpur, the SIT has frozen a total of 30 bank accounts in three days. The accounts of main leader Shubham Jaiswal along with 7 forms of Jaunpur have been frozen. 30 bank accounts have been frozen in which about 10 thousand pages of transactions were captured by the police. Police is investigating every transaction to find out where the money came from, when and where it was sent, a complete investigation is underway. Only after investigation will it become clear where the transactions have taken place.
18 accused are registered in two cases
CO City Goldie Gupta said that a total of two cases have been registered in Jaunpur police station regarding cough syrup. In which there are total 18 accused. In this context, a total of 30 accounts have been frozen so that information about everyone’s transactions is available. The CO said that the complete information about where all this money has gone is being scrutinized. Nearly 10 thousand pages of transactions have taken place in the 30 bank accounts that have been frozen, in which all the transactions are being thoroughly investigated. The entire matter is currently under investigation.
ED’s eye in Jaunpur
The Enforcement Directorate (ED) also has a special eye on these firm operators. The SIT formed in Jaunpur is now investigating the transactions of the operators of all the farms. During investigation, five bank accounts of Sanjeev Chaurasia, operator of Harsh Medical Store located in Gopal Katra Dhalghar Tola, have been frozen. It is being reported that 17 thousand vials of New Phensadyl Cough Syrup containing codeine have been sold from this store from the year 2023 till now. SIT in Jaunpur has also started the process of issuing a lookout notice against Varanasi’s main gangster Shubham Jaiswal.
SIT caught
Shubham’s father Bhola Prasad Singh has been caught by Sonbhadra SIT. Jaunpur SIT team will go to Sonbhadra to interrogate him and take him on remand. In Jaunpur, 30 accounts have been frozen by registering two cases in the Cup Syrup case. The main accused Bhola Jaiswal has been arrested by Sonbhadra Police. After Sonbhadra Police gets the remand, Jaunpur Police will also request for remand in the court.