Varanasi/Lucknow/Dhanbad: Another big revelation has come to light in the interstate illegal trade of intoxicating cough syrup. After the confession of accused Amit Singh alias ‘Tata’, it has become clear that not only Shubham Jaiswal, but some officials of Abbott Company and Devkripa Medical Agency based in Dhanbad, Jharkhand are also associated with this illegal network in this entire racket. Through them, Pharmadol cough syrup containing codeine was supplied on a large scale.
Amit Singh told during interrogation that he was introduced to Shubham Jaiswal through Azamgarh resident Vikas Singh. Shubham was already active in organized smuggling of cough syrup containing codeine. Its supply extended to West Bengal, Jharkhand and Bangladesh.
Amit Singh ‘Tata’ admitted that he had initially invested around Rs 5 lakh in this business. Within a few months, he made a profit of Rs 20 to 22 lakh, which encouraged him to invest a huge amount again and further strengthen the network.
Shubham Jaiswal opened a firm named “Shubh Medical” in Varanasi under a fake name. Another firm was also formed. Through these two firms, fake bills and e-way bills were prepared to show the purchase and sale of cough syrup containing codeine. Due to this, additional illegal profit of about Rs 8 lakh was earned.
It has also been revealed in the confession of Amit Singh that a large quantity of cough syrup was supplied through Devkripa Medical Agency located in Dhanbad, Jharkhand. The agency was used for paper games of stock moving, billing and transportation. Now Dhanbad Police and Drug Department have also started investigating the role of this agency. FIR has been registered against Devkripa Medical Agency.
According to the confession, cough syrup containing codeine worth more than Rs 100 crore was purchased by directly contacting some officials of Abbott company. Genuine goods were taken out from the company, but by showing the supply under fake names in the documents, it was sold in the illegal market. Bills, transport and e-way bills were all prepared fraudulently.
Amit Singh told that the bank accounts of his wife Sakshi Singh were used to launder the money of this illegal business, through which transactions worth crores of rupees were made.
After the racket was busted, Shubham Jaiswal absconded with his family and partners Karan Singh and Gaurav Jaiswal. He is now talking on mobile under fake names and is trying to restore the network.
Many serious criminal cases are already registered against Amit Singh. In case number 182/2024 registered in the year 2024, action is going on against him under sections 420, 467, 468, 471, 120B and 201. Apart from this, many other cases including NDPS Act are also pending.
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The post Collusion of Abbott Company officials in intoxicating cough syrup racket, Devkripa Medical Agency of Dhanbad also under investigation, Amit Singh ‘Tata”s confession reveals illegal business worth more than Rs 100 crore appeared first on NewsUpdate-Latest & Live News in Hindi.
