Ed Attaches Assets Worth Croes in PMLA PROBE Against Hyderabad Based Illegal Internet Pharmacy – Amar Ujala Hindi News Live

The ED said that action has been taken against JR Infinity Private Limited. According to the ED, the Hyderabad office has issued an order to temporarily attach the assets of the pharmacy, its promoter Ashish Jain and family members under the Money Prevention Act (PMLA).

NCB had filed a complaint earlier

Explain that Narcotics Control Bureau (NCB) filed a complaint against JR Infinity Private Limited in May 2022. The firm was accused of running illegal internet pharmacy. After which the ED started the investigation of the case. During the investigation, the federal agency received the complaint of running illegal internet pharmacy.

Export of these psychotropic substances

The ED said that psychotropic substances such as Alprazolam, Jolpidem, Lorazepam, Clonjeepam, Hydrocodone, and Oxicodone were being exported by JR Infinity as tablets. The agency claimed that the firm did so under the guise of providing telemarketing call center services and ‘search engine optimization’ services. The accused or his family could not be immediately contacted to respond to the allegations made by the ED against him.

Exporting psychotropic substance to foreign customers

The ED alleges that Ashish Jain, the promoter of JR Infinity, has violated the provisions of Narcotisk Dungs and Psychotropic Substant Act. Jain involved JR Infinity Private Limited to illegally export psychotropic substances like Alprazolam, Traumadol, Diazepam etc. to foreign customers. In this way Jain earned income from crime.

4.50 crores received by illegal sales of drugs abroad

The ED found in the investigation that even before JR Infinity was involved, Ashish Jain and family members received foreign funds of Rs 4.50 crore in their bank accounts. This money was obtained by illegal sale of drugs abroad. According to the ED, income of Rs 12.76 crore earned from crime has been identified. Which was used by Ashish Jain and his family members for the purchase of fix deposits (FD) and immovable properties.

Property is in Madhya Pradesh in the name of Jain and family members

According to the ED, the attached properties are in the name of Jain and his family members in Indore, Madhya Pradesh, priced at Rs 6.52 crore. Apart from this, there is also a bank balance and FD of Rs 1.46 crore. The total value of these properties is Rs 7.98 crore.

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