Two Indian Chemical Companies and a Senior Executive Indicted …
Jan 6, 2025 · Two indictments were unsealed today and Saturday charging India-based companies Raxuter Chemicals and Athos Chemicals Pvt. Ltd. (Athos Chemicals) and Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States.
Two Indian companies indicted in US for importing ingredients …
Jan 6, 2025 · Raxuter and senior executive Bhavesh Lathiya, 36, were also charged with smuggling, and introducing misbranded drugs into interstate commerce.
Indian Chemical Companies and Executive Indicted for Fentanyl …
Jan 7, 2025 · Two indictments were unsealed today and Saturday charging India-based companies Raxuter Chemicals and Athos Chemicals Pvt. Ltd. (Athos Chemicals) and Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States.
2 Indian companies indicted for smuggling chemicals used in …
Jan 6, 2025 · Bhavesh Lathiya, a founder and senior executive at Raxuter Chemicals, has also been indicted on related charges. The 36-year-old executive, known by aliases "Bhavesh Patel" and "Bhavesh Bhai,"...
2 Indian companies charged with criminal conspiracies in US
Jan 7, 2025 · Two Indian companies -- Raxuter Chemicals and Athos Chemicals -- have been charged with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States. Bhavesh...
2 Indian companies charged with smuggling chemicals used in …
Jan 6, 2025 · Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, was also indicted on similar charges. The 36-year-old executive, who also goes by “Bhavesh Patel” and “Bhavesh Bhai,” was arrested Saturday in New York City and ordered detained at his arraignment in Brooklyn federal court, prosecutors said.
U.S. Takes Legal Steps Against Gujarat Firms For Alleged …
Bhavesh Lathiya, found to be central to this smuggling operation, apprehended in New York, now faces substantial charges. If convicted, his penalties could be severe, with potential sentences reaching up to 53 years.
Two Indian Chemical Companies and a Senior Executive Indicted …
Jan 6, 2025 · BROOKLYN, NY - Earlier today, at the federal courthouse in Brooklyn, two indictments were unsealed charging India-based companies Raxuter Chemicals and Athos Chemicals Pvt. Ltd. (Athos Chemicals) and Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, with criminal conspiracies to distribute and import fentanyl precursor ...
Surat firms smuggling fentanyl in US tried selling it to undercover ...
Jan 8, 2025 · It has now been revealed that Bhavesh Lathiya aka Bhavesh Patel tried selling fentanyl precursor chemicals to an undercover US Homeland Security Investigations (HSI) official.
Two Indian companies indicted in US for importing ... - CNBCTV18
Jan 7, 2025 · Raxuter and senior executive Bhavesh Lathiya, 36, were also charged with smuggling, and introducing misbranded drugs into interstate commerce.