New Delhi: In a major crackdown on organised crime, the Delhi Police Crime Branch has uncovered fake GST & Medicine in the manufacturing and distribution of counterfeit medicines, along with a massive ₹50 crore fake GST billing racket. The operation has raised serious concerns about public health and financial fraud in the country.
According to officials, the Cyber Cell of the Crime Branch led the investigation after receiving specific inputs about suspicious pharmaceutical activities. What initially appeared to be a small illegal supply chain soon turned into a large and complex network operating across multiple states using fake GST documents and digital platforms.
Table of Contents
Raids Reveal Shocking Network
The first breakthrough came when police conducted a raid in Bihari Colony in Shahdara, Delhi. During the search, officials found evidence of illegal storage and distribution of medicines. Further investigation led them to a major illegal manufacturing unit located in Muzaffarnagar, Uttar Pradesh.
At the Muzaffarnagar site, police discovered a fully operational factory where counterfeit medicines were being produced on a large scale. The unit was equipped with heavy machinery, packaging materials, and raw substances used to manufacture fake tablets and capsules. The setup closely resembled a legitimate pharmaceutical unit, making it difficult to identify the fraud at first glance.
Huge Seizure of Counterfeit Drugs
During the raids, authorities recovered more than 1.2 lakh fake tablets and capsules with an estimated market value of ₹2 crore. These included medicines used to treat serious health conditions such as diabetes, high blood pressure, and infections.
Health experts warn that the use of such fake medicines can be extremely dangerous. Since these drugs are not produced under proper medical standards, they may contain harmful substances or no active ingredients at all. This puts the lives of patients at serious risk, especially those who depend on regular medication for chronic illnesses.
Officials confirmed that all the seized medicines were completely fake and not linked to any genuine pharmaceutical companies.
₹50 Crore Fake GST Billing Scam
One of the most shocking aspects of the case is the discovery of a ₹50 crore fake GST network connected to the racket. Investigators found that the accused had created several shell companies that existed only on paper. These fake firms were used to generate Fake GST invoices, helping the gang hide illegal transactions and move goods without attracting attention.
This method allowed the accused to avoid taxes and make large profits while keeping their activities hidden from authorities. The fake GST billing system also made it difficult to track the actual movement of goods and money.
Use of Social Media and Digital Platforms
Police revealed that the accused used mobile applications like Telegram and WhatsApp to manage their operations. These platforms were used for communication, sharing transaction details, and coordinating supply across different states.
During the investigation, officials seized mobile phones and digital devices containing important data related to fake companies, invoices, and customer networks. This digital evidence played a key role in understanding the scale of the operation.
Arrests and Ongoing Search
So far, six people have been arrested in connection with the case. The arrested individuals include suppliers, wholesalers, and operators involved in managing the fake GST firms. However, the main आरोपी believed to be running the manufacturing unit is still absconding.
Police teams are actively working to trace and arrest the remaining accused. Officials have stated that more arrests are likely as the investigation continues.
Threat to Public Health
Authorities have highlighted the serious risk posed by counterfeit medicines. Fake drugs not only fail to cure diseases but can also worsen medical conditions or cause harmful side effects. In cases involving life-saving medicines, such fraud can even lead to loss of life.
The bust has once again drawn attention to the growing problem of fake medicines in the market and the need for strict monitoring of pharmaceutical supply chains.
Leadership Behind the Operation
The successful operation was carried out under the leadership of Inspector Manjeet Kumar. It was supervised by ACP Patil Swagat Rajkumar and guided by DCP Aditya Gautam. Their coordinated efforts and quick action helped in dismantling a highly organised criminal network.
A Strong Message
The action taken by the Delhi Police Crime Branch sends a strong message against those involved in illegal drug manufacturing and financial fraud. By exposing this network, the police have not only prevented the circulation of harmful medicines but also protected thousands of lives.
Officials have urged the public to remain cautious while purchasing medicines and to buy only from trusted and licensed pharmacies. They also encouraged people to report any suspicious activities related to medicines or billing.
This major crackdown highlights the importance of strict law enforcement and continuous vigilance in safeguarding public health and maintaining economic integrity.
