Did ED Conduct Searches in Illegal Trade of Codeine-Based Cough Syrup in UP?
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Synopsis
The ED's extensive crackdown on an alleged illegal trade of codeine-based cough syrup has unveiled a complex criminal network. The operation, spanning multiple states, aims to tackle the serious ramifications of drug trafficking, emphasizing the agency's commitment to uphold the law and protect public health. Explore the details of this significant operation.
Key Takeaways
- Extensive searches by the ED highlight the fight against drug trafficking.
- A well-organized criminal syndicate was involved in codeine syrup trade.
- Multiple locations across different states were targeted.
- Investigation based on 30 FIRs filed by local police.
- Ongoing efforts to tackle money laundering linked to drugs.
Lucknow, Dec 14 (NationPress) The Directorate of Enforcement (ED) from its Lucknow Zonal Office has undertaken comprehensive search operations in accordance with the Prevention of Money Laundering Act (PMLA), 2002, related to an alleged illicit trade and diversion of codeine-based cough syrup, as stated by the agency on Sunday.
The operations spanned December 12 and 13, covering 25 locations, including the residential and commercial properties of the accused and their associates, across Lucknow, Varanasi, Jaunpur, and Saharanpur in Uttar Pradesh, as well as Ranchi and Ahmedabad.
The investigation was initiated based on 30 FIRs filed by the Uttar Pradesh Police, invoking relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, the Indian Penal Code (IPC), and additional applicable laws.
The FIRs indicate that a sophisticated and multi-tiered criminal syndicate was engaged in the illegal procurement, storage, diversion, and sale of codeine-based cough syrups, in clear violation of statutory and regulatory standards.
According to allegations, the accused operated through various entities to obtain substantial quantities of the controlled drug, established multiple firms, fraudulently acquired licenses, and falsified records to misappropriate the stock for non-medical and narcotic uses.
The findings have revealed that the illegally diverted cough syrup was trafficked between states and smuggled into neighboring countries, including Nepal and Bangladesh, via secret supply chains.
Furthermore, the ED claims that significant profits generated from this unlawful trade were funneled through the bank accounts of front entities, subsequently layered through various financial transactions to obscure the origin of the funds before being redirected into accounts controlled by the accused.
Search operations executed under Section 17 of the PMLA, 2002, at the residences and businesses of the accused led to the recovery and confiscation of various incriminating documents, records, and other materials pertinent to the money laundering investigation.
Ongoing investigations are underway.
Point of View
This operation by the ED highlights the pressing issue of drug trafficking in India. The agency's proactive measures demonstrate its resolve to combat illegal drug trade and protect public health. The growing prevalence of codeine misuse demands attention and action, aligning with the nation's commitment to maintain law and order.
NationPress
14/12/2025
Frequently Asked Questions
What is the ED investigating?
The ED is investigating an alleged illegal trade and diversion of codeine-based cough syrup linked to a multi-layered criminal syndicate.
How many locations were searched?
Search operations were conducted at 25 locations across Uttar Pradesh and other regions.
What laws are being invoked in this case?
The investigation is based on the Prevention of Money Laundering Act (PMLA), Narcotic Drugs and Psychotropic Substances (NDPS) Act, and the Indian Penal Code (IPC).
What were the findings of the ED's search operations?
The searches resulted in the recovery of incriminating documents and evidence related to the money laundering investigation.
What impact does this operation have on public health?
This operation aims to disrupt the illegal drug trade and reduce the availability of harmful substances, thereby protecting public health.
