Search Results: 'Bhavesh Lathiya'

Related Cases (1)

古吉拉特邦仿制药出口造假案
Jurisdiction: India, United States (2025)
Original Case: Gujarat Generic Drug Export Fraud Case
DefendantsVinod Jain Devarasety Sai Vikas Gangula Eswara Rao Bhavesh Lathiya Satish H Sutariya Yukta A ModiInstitutionsLucent Drugs Pvt. Ltd.Raxuter Chemicals Athos Chemicals Enforcement Directorate (ED)Narcotics Control Bureau (NCB)Gujarat Anti-Terrorist Squad (ATS)US Department of Justice
Case Tags: Pharmaceutical Fraud;Money Laundering;International Drug Trafficking;Export Violation