New Delhi, Dec. 12 -- The Enforcement Directorate (ED) is conducting raids at 25 locations linked to an alleged illegal cough syrup manufacturing and distribution network in a Prevention of Money Laundering Act (PMLA) case.
The raids began this morning at 7:30 am. The searches are targeting premises belonging to the main accused, Shubham Jaiswal, his associates Alok Singh and Amit Singh, and Chartered Accountant Vishnu Aggarwal.
The raids are also targeting cough syrup manufacturers who allegedly promoted illegal trade by supplying cough syrup through fraudulent means. Actions are also underway at the premises of CA Vishnu Aggarwal.
Raids are underway in Lucknow, Varanasi, Jaunpur, and Saharanpur in Uttar Pradesh; Ranchi in Jharkhand; an...