Related Cases (2)
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 JainDevarasety Sai VikasGangula Eswara RaoBhavesh LathiyaSatish H SutariyaYukta A ModiInstitutionsLucent Drugs Pvt. Ltd.Raxuter ChemicalsAthos ChemicalsEnforcement 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
Karnataka Cryptocurrency Scam Case
- Jurisdiction: India (Karnataka State) (January 2025 – August 2025)
- Original Case: Karnataka CryptoGain Fraud (2025)
- Key Figures: Main accused: Sathish Reddy (founder of CryptoGain); Co-accused: Vikram Shetty, Anjali Desai (promoters); Victims: over 7,000 investors across India; Investigating agencies: Karnataka Police, Enforcement Directorate (ED).
- Case Tags: Cheating (Section 420 IPC);Criminal Breach of Trust (Section 406 IPC);Money Laundering (PMLA 2002);Criminal Conspiracy (Section 120B IPC)