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NCB Targets UAE Kingpin After Dismantling Global Pharma Smuggling Network

The operation has extended to cross-border enforcement from the US to Australia, prompting fresh probes into the syndicate’s financial and logistics web in the UAE.

Joel Hall, a major re-shipper, was arrested, leading to the seizure of over 17,000 tablets of controlled medication. (HT PHOTO)
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Overview

  • Operation Med-Max led to eight arrests across Delhi, Jaipur and Udupi and the seizure of five consignments of controlled medicines, including 3.7 kg of tramadol tablets.
  • Intelligence shared by the NCB enabled the US DEA to arrest Alabama re-shipper Joel Hall and seize more than 17,000 tablets of controlled medication.
  • Australian authorities dismantled a clandestine pill-manufacturing facility tied to the network after receiving actionable leads from the NCB.
  • Investigators uncovered the syndicate’s use of encrypted platforms, drop-shipping models and cryptocurrency payments, with a Udupi call centre handling data on 50 international consignments.
  • With the kingpin traced to the UAE, the NCB is collaborating with Emirati authorities to pursue further arrests and disrupt remaining financial and logistics channels.