Rishabh Mani Tripathi/Lucknow: The connection of the biggest company involved in cough syrup smuggling syndicate with the SP leader has come to light. The connection of Bhola Jaiswal, father of mastermind absconding accused Shubham Jaiswal, with the firm Shaili Traders has been exposed. The mobile number of the SP leader’s brother is registered in the drug license and GST number of Shaili Traders. The number of Milind Yadav, brother of SP Lohia Vahini’s national secretary Ravi Yadav, has been found registered. Milind Yadav is suspected of smuggling codeine cough syrup through Shelly Traders. Milind Yadav is said to be an active worker of Samajwadi Party. After Alok Singh, now the name of SP official’s brother has come to light. Let us tell you that earlier the picture of Alok Singh, accused in the cough syrup smuggling case, with Akhilesh Yadav was revealed.
Red corner notice issued against Shubham
Investigative agencies are continuously investigating the matter of codeine cough syrup hoarding and its use for intoxication. The investigating agency has started cracking down on the accused Shubham Jaiswal who is hiding abroad. Preparations are being made to issue Red Corner Notice against Shubham Jaiswal, while the rest are absconding. Raids are also being conducted continuously to arrest the accused. So far, more than three dozen accused have been arrested in the case of hoarding codeine cough syrup and using it for intoxication. But, many accused involved in this corruption are still out of the reach of the police and investigating agency.
Search continues for Shubham and Vikas Norway
Therefore, the investigating agency is preparing to issue a Red Corner Notice to tighten the noose against such accused. Uttar Pradesh Police, Uttar Pradesh STF and SIT formed by Yogi government are investigating the cough syrup case. Apart from this, the central investigating agency ED is also investigating the matter from the angle of money laundering. It is being told that the police and the investigating agency are continuously working hard to find the absconding accused Shubham Jaiswal and his associate Vikas Singh Norway, the mastermind of this syndicate. Both the accused Shubham Jaiswal and Vikas Singh are being raided at various locations in Norway. More than three dozen of his associates have been arrested and the Central Investigation Agency ED will soon take action against Shubham Jaiswal by issuing NBW and Red Corner Notice.
Investigation agency is searching for Shubham Jaiswal’s location
Recently, Shubham Jaiswal, the main accused of this black business syndicate, had released a statement on social media, in which he declared himself innocent. Now Uttar Pradesh STF is seeking help from social media platforms and is trying to get information from where this video has been uploaded. The last location of accused Shubham Jaiswal is said to be Dubai. The investigating agency is preparing to bring him back to India from foreign soil. Actually, from the IP address from which it has been uploaded, the main accused Shubham Jaiswal can be traced and the noose can be tightened against him.
Was the syrup’s earnings used in terror funding?
Central investigating agency ED has sought details of the remaining accused arrested in this case from UP STF, who are in jail. ED is investigating the case from the angle of money laundering. It is also being seen whether the earnings of this Gorakh business were being used for terror funding. For the first time in the state, a case was registered in this case at Robertsganj Kotwali in Sonbhadra district, after that the investigation in this case started and as the investigation progressed, more cases were registered in other districts of the state and one by one the names of all the accused kept coming out. Seeing the seriousness of the investigation, Shubham Jaiswal absconded and his last location is said to be Dubai. At present the search for accused Shubham Jaiswal is going on.
Allahabad High Court rejected a total of 22 petitions
Let us tell you that many accused including the main accused Shubham Jaiswal have got a big blow from the Allahabad High Court. Allahabad High Court rejected 22 petitions including those of Shubham Jaiswal and refused to stay his arrest. While arguing in the Allahabad High Court, the state government’s lawyer Additional Advocate General Anoop Anoop Trivedi said that an element called coding phosphate was found in the cough syrup, which was being used only for intoxication. Therefore the matter is of NDPS Act. The petitioners violated its provisions. By creating fake firms, transactions were shown only on paper. In fact, cough syrup was secretly sent to many states for consumption.
Cough syrup smuggling syndicate spread in these states
Allahabad High Court accepted this argument of the state government’s lawyer and rejected all the petitions including Shubham Jaiswal’s outright. It is being told that the syndicate involved in the illegal business of cough syrup became stockists in other states including UP, Bihar, Jharkhand, Uttarakhand, Delhi, West Bengal, Assam. Therefore, the investigating agency is continuously investigating this matter seriously and is making a strategy to crack down on the remaining accused.
