Export Violation

Case involving violation of export prohibitions and forgery of documents to bypass international trade regulations.

1. 古吉拉特邦仿制药出口造假案

2. Jurisdiction: India, United States (2025)
3. Original Case: Gujarat Generic Drug Export Fraud Case
4. 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
5. Case Tags: Pharmaceutical Fraud;Money Laundering;International Drug Trafficking;Export Violation