https://www.taxtmi.com/news?id=42761 A sustained intelligence driven operation exposed a complex drug diversion network among manufacturers, distributors, stockists and front operators, resulting in coordinated raids that seized major consignments of Tramadol, Alprazolam and Codeine based syrups and led to multiple arrests. Investigators found diversion methods including fake or non operational stockist firms, dummy medical setups, and concealment of licence cancellations through re licensing and associate registrations. The probe involves multi agency coordination with tax, drug control and financial authorities and anticipates further seizures and follow up enforcement. en-us Fri, 02 May 2025 22:31:03 +0530 Fri, 02 May 2025 22:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42761 A sustained intelligence driven operation exposed a complex drug diversion network among manufacturers, distributors, stockists and front operators, resulting in coordinated raids that seized major consignments of Tramadol, Alprazolam and Codeine based syrups and led to multiple arrests. Investigators found diversion methods including fake or non operational stockist firms, dummy medical setups, and concealment of licence cancellations through re licensing and associate registrations. The probe involves multi agency coordination with tax, drug control and financial authorities and anticipates further seizures and follow up enforcement. News - Fri, 02 May 2025 22:31:03 +0530 https://www.taxtmi.com/news?id=42761