Varanasi Cough Syrup Racket Bust: Five More Arrested, ₹40 Crore Hawala Trail Exposed

Описание: A major breakthrough in the Varanasi cough syrup racket. Police have arrested five more accused in a widening crackdown on a sprawling drug-and-hawala syndicate. Investigators say all the newly arrested individuals are directly linked to the prime kingpin, Shubham Jaiswal.

The probe has revealed a sophisticated hawala network where illegal cash moved through gold and was laundered via more than 50 shell companies, with transactions touching nearly ₹40 crore. Authorities have also decoded the syndicate’s secret communication system designed to conceal financial trails.

While Shubham Jaiswal is believed to be hiding in Dubai, authorities are preparing to seize assets worth ₹38 crore belonging to him and his family.

#varanasi #coughsyrup #hawala #drugmafia #uttarpradesh #crime #news #india #breakingnews

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Varanasi Cough Syrup Racket Bust: Five More Arrested, ₹40 Crore Hawala Trail Exposed