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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: ENGAGED/INDULGED IN ILLICIT TRADES/PROHIBITED ACTIVITIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person D.K.ENTERPRISES  
  ENGAGED IN ILLICIT TRADE OF MANUFACTURING OF SPURIOUS DRUGS AND PSYCHOTROPIC SUBSTANCES OF POPULAR PHARMACEUTICAL COMPANIES   ARRESTED THE ACCUSED

06-FEB-2006 		 
2
History of entity/person PRAVEEN MEDICOS  
  ENGAGED IN ILLICIT TRADE OF TRADING OF SPURIOUS DRUGS AND PSYCHOTROPIC SUBSTANCES OF POPULAR PHARMACEUTICAL COMPANIES   ARRESTED THE ACCUSED

06-FEB-2006 		 
3
History of entity/person RADHEY KRISHNA DRUG DISTRIBUTORS  
  ENGAGED IN ILLICIT TRADE OF SUPPLYING OF SPURIOUS DRUGS AND PSYCHOTROPIC SUBSTANCES OF POPULAR PHARMACEUTICAL COMPANIES   ARRESTED THE ACCUSED

06-FEB-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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