The Delhi Police on Sunday arrested six persons allegedly concerned with an organised interstate network engaged within the like, storage and distribution of false lifestyles-saving Schedule H medicines. The operation also led to the publicity of a parallel racket interesting fictitious GST companies mild to generate unfounded invoices and launder proceeds from the unlawful alternate.
Officers of the Crime Department talked about the cyber cell dismantled the syndicate following a raid performed on March 11 at Bihari Colony in Shahdara. Over 1.2 lakh false tablets and capsules were seized, and an unlawful pharmaceutical manufacturing unit used to be busted. Investigators also uncovered a unfounded GST billing network estimated at spherical ₹50 crore.
“For the period of the raid, Nikhil Arora, alias Sunny, who used to be working a wholesale scientific store, Baba Shyam Medicos, in Bhagirathi Palace, used to be arrested. The seized treatment incorporated ceaselessly prescribed medicines for diabetes, hypertension, infections, liver issues and inflammation, posing a excessive public health chance when counterfeited,” talked about Deputy Commissioner of Police (Crime) Aditya Gautam. Police talked about drug manufacturers and regulatory authorities contain confirmed that the seized medicines are false.
Police talked about the accused mild unfounded GST companies to anxiousness invoices and facilitate the provide of false medicines. “These entities existed most attention-grabbing on paper and were created to masks the steady enterprise operations, evade tax and regulatory scrutiny while lending obvious legitimacy to unlawful transactions,” the DCP told. Payments and present chains were routed via these entities to hide the muse and destination of spurious medicines, he added.
Two of the accused, identified as Shahrukh and Rahul, allegedly operated the GST racket via messaging platforms, Telegram and WhatsApp, providing spirited-made companies and invoices. Prognosis of their cellular data published crucial facets of a pair of shell companies, unfounded invoices amounting to no now not as a lot as ₹50 crore, and links to beneficiaries across a few states. “This GST racket acted because the financial backbone of the false treatment network,” Mr. Gautam talked about.
Police identified the other arrested persons as Shivam Tyagi, Mayank Aggarwal and Mohit Sharma, the suppliers; and Shahrukh and Rahul who offered unfounded GST companies. A case has been registered towards all six persons below sections 318(4) (cheating), 336 (forgery), 340 (forging file), 275 (sale of injurious substance) and 61(2) (criminal conspiracy) of the Bharatiya Nyaya Sanhita, various sections of the Tablets and Cosmetics Act and the Alternate Marks Act.
Moreover, acting on disclosures by Sharma, the police performed a subsequent raid on an unlawful pharmaceutical manufacturing unit in Muzaffarnagar, Uttar Pradesh. The flexibility, unfold over about 1,000 square yards, used to be allegedly operated by Mohd. Aqdas Siddiqui, who’s on the jog. Police talked about he is also concerned with spacious-scale manufacturing of false medicines.
Revealed – April 06, 2026 01:38 am IST
