ED raids 10 places in Delhi-NCR fake cancer drugs case

ED’s searches targeted key suspects and their associates such as Viphil Jain, Suraj Shat, Neeraj Chauhan, Parvez Malik, Komal Tiwari, Abhinay and Tushar Chauhan.

By: PTI
New Delhi | March 19, 2024 04:28 AM IST

1 min read

The recent breakthrough by the Delhi Police’s Crime Branch led to arrest of 12 people in connection with illicit medicine trade. Following this, the ED initiated a money laundering inquiry. (File Photo)

Multiple ED teams Monday conducted searches at 10 locations in Delhi-NCR and seized Rs 65 lakh in cash as part of a money laundering investigation linked to a Delhi Police case on the production and distribution of fake cancer medications.

The recent breakthrough by the Delhi Police’s Crime Branch led to arrest of 12 people in connection with illicit medicine trade. Following this, the ED initiated a money laundering inquiry.

ED’s searches targeted key suspects and their associates such as Viphil Jain, Suraj Shat, Neeraj Chauhan, Parvez Malik, Komal Tiwari, Abhinay and Tushar Chauhan.

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