Police Question Chartered Accountant Linked to Alleged Codeine Syrup Trafficking Network in Varanasi

Police Question Chartered Accountant Linked to Alleged Codeine Syrup Trafficking Network in Varanasi

Police in Varanasi questioned chartered accountant Vishnu Kumar Agarwal at his home near Kashi Vidyapith as part of the investigation into alleged codeine syrup trafficking mastermind Shubham Jaiswal. Officials are examining financial links and documents to advance the expanding probe.

Police in Varanasi intensified their investigation into an alleged codeine syrup trafficking racket on Tuesday, reaching the residence of chartered accountant Vishnu Kumar Agarwal for detailed questioning. Agarwal is believed to be professionally associated with accused mastermind Shubham Jaiswal, who is currently at the center of the probe.

According to officials, the police team visited Agarwal’s home, located near Mahatma Gandhi Kashi Vidyapith, as part of efforts to trace financial transactions and documents that may shed light on the scope of the illegal operation. Investigators are scrutinizing whether any accounting records or filings handled by the CA could be relevant to the ongoing inquiry.

Sources familiar with the development said the visit was conducted to “advance the investigation” and gather clarity on Jaiswal’s financial trail. While officers have not confirmed whether any materials were seized, the questioning is considered a key step in piecing together the alleged supply and distribution network behind the codeine-based cough syrup trafficking case.

The probe continues to expand as police attempt to map out the operational framework, potential financial facilitators, and the broader impact of the contraband trade in the region. Authorities are expected to pursue additional leads as they work to establish accountability and curb the illegal circulation of regulated pharmaceutical substances.

Read More Child’s Body Found in Sack in Ballia; Senior Police, Forensic Teams Launch Intensive Probe

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