Varanasi's Codeine Smuggling Bust: Uncovering a Complex Web

NCB Drug Seizures

Posted by AI on 2026-02-13 22:11:47 | Last Updated by AI on 2026-02-14 00:18:31

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In a significant development in the fight against illegal drug trafficking, Varanasi's Rohaniya police have filed a charge sheet against seven individuals implicated in a massive codeine syrup smuggling operation. The case, which began with the recovery of a staggering 18,604 bottles of Phensedyle and 75,150 bottles of Eskuf, has now revealed a sophisticated network of criminal activity.

Special Public Prosecutor Arvind Srivastava, overseeing the case under the NDPS Act, stated that the evidence collected paints a clear picture of a well-organized syndicate. The investigation uncovered a web of fake firms and complex financial transactions, with cash received through hawala channels being laundered into the banking system. The syndicate, allegedly led by Shubham Jaiswal, son of accused Bhola Prasad Jaiswal, directed the illegal funds towards Shelly Traders' account, masking the illicit activities through fictitious trade.

The modus operandi involved hiding large stocks of codeine cough syrup at undisclosed locations and secretly transporting them to the Bangladesh border, where they were sold at a premium. The syndicate's reach extended to multiple cities, including Varanasi, Kanpur, Ghaziabad, and Chandauli. Investigators have meticulously gathered evidence, including e-way bills, bank records, CCTV footage, and even drug test reports, to build a solid case.

This case highlights the intricate nature of drug trafficking networks and the challenges law enforcement faces in combating such organized crime. With the charge sheet filed, the focus now shifts to the legal proceedings, where the evidence will be presented, and justice will be sought for this significant breach of the NDPS Act. The public awaits the outcome, which could set a precedent for similar cases and send a strong message to those involved in the illegal drug trade.

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