ED charges Hyd's pharma company for illegal Tramadol export to Pak
The Enforcement Directorate has charged Lucent Drugs Pvt Ltd and its executives with illegally exporting the Tramadol to Pakistan, bypassing bans by rerouting shipments through Denmark and Malaysia. Allegedly using forged documents, the firm laundered ₹5.46 crore in proceeds. The Special PMLA Court took cognisance, and properties matching the illegal earnings’ value have been seized.