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Cough syrup trafficking racket in UP had 700 fake firms generating billions of rupees, ED says
15 Dec 2025 10:31 GMT
… a large illicit money laundering cough syrup racket.
Officials found that over … state’s largest codeine-based cough syrup diversion and trafficking racket.
Factories …
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ED to quiz all accused in cough syrup racket, probe links between syndicates
15 Dec 2025 00:04 GMT
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Cough Syrup Scam: ED Probes Money Laundering Via Luxury Cars With ‘9777’ And ‘1111’ Number Series
14 Dec 2025 19:50 GMT
Cough Syrup Scam: ED Probes Money Laundering … uncovered fresh leads in the cough syrup scandal, pointing to an organised … illegal trade in codeine-based cough syrup were routed through shell companies … and launder proceeds from the cough syrup trade.
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Medicine agency owner arrested in codeine cough syrup racket
14 Dec 2025 19:46 GMT
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Gucci Bags, Rado Watches: ED Raid At ‘Lavish Mansion’ Of Ex-UP Cop In Cough Syrup Case
14 Dec 2025 12:30 GMT
… accused in the codeine-based cough syrup trafficking case, in Lucknow … with the multi-crore cough syrup smuggling racket, revealed luxury … sale of codeine-based cough syrups (CBCS) as intoxicants … network and ran wholesale cough syrup units in Uttar Pradesh …
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European-style interiors, 7000-sq-ft home, Gucci & Prada bags – Arrest of ex-cop lifts veil on UP cough syrup probe
14 Dec 2025 09:46 GMT
… with the codeine-laced cough syrup case in Uttar Pradesh … in the codeine-based cough syrup trafficking case, in Lucknow …
What is the cough syrup racket?
The cough syrup racket, which allegedly … about selling codeine-based cough syrups (CBCS) as intoxicants for …
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Cough syrup case: ED raid reveals lavish luxury mansion of ex-UP cop
14 Dec 2025 07:20 GMT
… an illegal codeine-laced cough syrup racket.
Luxury mansion The … any illicit funds involved.”
Cough syrup case
Police allege that … a network running wholesale cough syrup units in Uttar Pradesh … distribution of codeine-based cough syrups across the state. The …
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Cough syrup case: Aide Vishnu Aggarwal questioned by ED, not accused
14 Dec 2025 06:23 GMT
… linked to the alleged illegal cough-syrup trading network, targeting the premises … pharmaceutical manufacturers accused of diverting cough syrup supplies for unlawful distribution. The … 000 bottles of codeine-containing cough syrup have been seized, whose …
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“Police have not questioned Vishnu Aggarwal as an accused”: Advocate on codeine-based cough syrup trafficking
14 Dec 2025 06:10 GMT
… linked to the alleged illegal cough-syrup trading network, targeting the premises … pharmaceutical manufacturers accused of diverting cough syrup supplies for unlawful distribution.
The … 000 bottles of codeine-containing cough syrup have been seized, whose …
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Cough syrup case: Lavish Lucknow mansion of arrested ex-constable draws focus amid ED raids
14 Dec 2025 04:09 GMT
… in the codeine-laced cough syrup case has left officials … into an illegal codeine-laced cough syrup racket. He is currently … a network running wholesale cough syrup units in Uttar Pradesh … and distribution of codeine-based cough syrups across the state.
The …