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xii. He had received funds of Rs. 11.40 lacs from M/s Delhi Medicine Hub (Akshay Kumar), Rs. 95,000/- from M/s Cancer Medicine (Akshay Kumar) in the bank account number 1338104000051484, Rs. 24.46 lacs from Aditya Krishna, Rs. 7.55 lacs from M/s Popular Medicine Specialties, Rs. 13.00 lacs from Suraj Shat in the bank account of his wife Deepali Jain, which was nothing but the sale proceeds of spurious/ fake anti-cancer medicines.

iii. That he knew Akshay Kumar, partner in M/s Delhi Medicine Hub, Chandigarh. He came in contact with Akshay Kuma through India Mart online application in respect of dealing & distribution of anti-cancer medicines. He also stated that h used to purchase anti-cancer medicines from Viphil Jain, Rohit Bist, Mazid Khan, Jitendra and sell the same to M/s Delhi Medicine Hub (through Akshay Kumar & Rajesh Kumar), Mr. Lovee Narula, Aditya Krishna, Gagan Khurana, Mehtab and some more persons. He sold spurious anti-cancer medicines to M/s Delhi medicine Hub, Chandigarh without bills and received funds in his account and in the bank account of his wife Smt. Shrishti Chauhan.

vi. Neeraj Chauhan further stated that he used to receive anti- cancer medicines from Viphil Jain at his rented house at 1412, Tower-4, DLF Capital Green, Delhi where he used to meet Viphil Jain and Suraj Shat at the said house. Suraj Shat alias Golu told him that Viphil Jain had given strict instruction to Suraj Shat to not allow anyone to enter in the Kitchen. vii. he stated that he used to receive anti-cancer medicines viz; Keytruda, Opdyta, Perjeta etc. from Viphil Jain without bill and handed over the same to Neeraj Chauhan at his house. Thereafter, on instruction of Neeraj Chauhan he used to supply above said anti-cancer medicines to Akshay Kumar (Mis Cancer Medicine Agencies and Mis Delhi Medicine Hub), Chandigarh without bill and used to receive sale proceeds of anti-cancer medicines in cash from Akshay Kumar.

xii. he stated that on instruction of Neeraj Chauhan he used to supply anticancer medicines including Keytruda injection to Lovee Narula, Aditya Krishna, Akshay Kumar without bill and in cash. Neeraj Chauhan also supplied Keytruda Injection to Lovee Narula, Aditya Krishna, Akshay Kumar directly without bill.

xiii. he stated that for supply of each Keytruda Injection to Aditya Krishna, Neeraj Chauhan used to give him Rs. 1000/- (in cash) per vial ofKeytruda Injection.