- SEB officials found that marijuana had been sent 725 times in 8 months
- Supply of cannabis worth Rs 1.45 crore between April and November
- Collect GST numbers, shop names and change address and incarnate as Amazon Vendor
- SEB officials revealed the facts that Wally was selling by ordering Wally
According to the Special Enforcement Bureau (SEB) officials, 725 parcels of cannabis were sent to various places in Madhya Pradesh, Uttar Pradesh and Rajasthan in just eight months. It was found that a total of 1450 kg was moved at the rate of two kg per parcel. A police investigation has revealed that between April and November, cannabis worth Rs 1.45 crore was supplied.
How clever is that ..
Mukul Jaiswal and Suraj Pavya from Madhya Pradesh used to go to the shops with GST and talk to them and find out the GST numbers and their details. They show on Amazon that they sell supernatural stevia leaves on Amazon. The price of two kilos of stevia leaves was also kept at Rs 180. If we order stevia leaves and ayurvedic products on purpose we manage to show that it is no stock.
Mukul Jaiswal and Suraj Pavya used to order stevia leaves on Amazon only when they wanted marijuana. Ordering at their address in Madhya Pradesh. The invoices generated on that basis are sent to the operator in Vizag. The operator packed the cannabis in small boxes at the rate of twenty kilos and affixed the invoice on them and delivered them to the Amazon pickup boys. From there it would reach Hyderabad and be sent to Madhya Pradesh.
Officially, the order was for Stevia Leaves, as if they were being supplied. But instead of stevia leaves, the parcels contained marijuana.
Who is in Vizag ..
In November, police confirmed that a man named Srinivas, who worked at the Vizag Amazon store, had brought marijuana from the agency and turned his home into a cottage industry. Along with Srinivas, who supplies cannabis, Amazon pickup boys Kumaraswamy, Krishnan Raju and Venkataraman were arrested and remanded in the case.