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
Gujarat Port Drug Smuggling Case
- Jurisdiction: India (2025-04)
- Original Case: 古吉拉特邦港口走私毒品案
- DefendantsVikram RathoreAfghan nationalCustoms clearing agentInvestigatorsIndian Narcotics Control BureauProsecutorsSpecial Public ProsecutorDefense AttorneysSenior AdvocateJudgesSpecial NDPS Court JudgeInstitutionsIndian Narcotics Control Bureau (NCB)Directorate of Revenue Intelligence (DRI)Special NDPS Court, Ahmedabad
- Case Tags: Drug Smuggling;NDPS Act;Port Security Breach;Organized Crime