VidhiAagaz
International Journal ofLaw Management & Humanities
ISSN 2581-5369 · Open access
International Journal ofLaw Management & Humanities
Open accessResearch PaperVol. 8 No. IV (2025)pp. 977–987

Operation Med-Max: A Legal Case Study on the Enforcement of NDPS Act, Drugs and Cosmetics Act, CGST Act, 2017, Customs Act, 1962 and Prevention of Money Laundering Act, 2002

SI
Srinivasan Gopal, IRSAssistant Director (Narcotics) at National Academy of Customs, Indirect Taxes and Narcotics, Palasamudram, India
View PDF
891views257downloads
Published 24 July 2025 · pp. 977–987 · Vol. 8 No. IV (2025)
Abstract

Operation Med-Mex explores a high-tech, narcotics trafficking network uncovered by the Narcotics Control Bureau, India. The syndicate used encrypted communication, cryptocurrency, and B2B commerce to traffic tramadol globally—deliberately avoiding domestic distribution. Operating through a covert call centre in Udupi, it leveraged educated operatives and decentralized logistics to build an international supply chain. The case examines the convergence of technology, pharmaceutical loopholes, and transnational crime.

Keywords
Operation Med Maxtramadolreshipperdrop-shippingpredicate offenceNDPS Act1985transactional crimeillegal factoryNCBmulti-country operationNPS

How to cite

Srinivasan Gopal & IRS, Operation Med-Max: A Legal Case Study on the Enforcement of NDPS Act, Drugs and Cosmetics Act, CGST Act, 2017, Customs Act, 1962 and Prevention of Money Laundering Act, 2002, 8 Int'l J.L. Mgmt. & Human. 977 (2025).

Cite this article

Srinivasan Gopal & IRS, Operation Med-Max: A Legal Case Study on the Enforcement of NDPS Act, Drugs and Cosmetics Act, CGST Act, 2017, Customs Act, 1962 and Prevention of Money Laundering Act, 2002, 8 Int'l J.L. Mgmt. & Human. 977 (2025).
Chat with us