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Satish and Yukta were supplying chemicals to Bhavesh Lathia sitting in America.
The Gujarat ATS arrested two Surat businessmen in the case of sending restricted chemical to the world’s infamous Mexican drug mafia Sinaloa Cartel. Surat’s Satish Kumar Hareshbhai Sutaria and Yogakumari Modi are accused of making chemicals used to make banned drug fantanils and exported to Mexico, Guatemala and other countries.
Both these companies were connected to the International Drugs Mafia Sinaloa Cartel and provided chemicals used in drugs. These cargas used to send medical medicine on parcel and send mexico and gwat banned chemicals. Those who were used to make drugs. The court of Surat has sent both the accused on remand. The US government has also accused this on Surat’s rexter chemicals and Ethos chemicals. This means that dangerous Latin American gangs like Sinaloa are flocking in Gujarat.
Both of them were caught after the arrest of the main accused in the US In New York on January 4, the chemical used to make Bhavesh Lathia, the founder of Rexator Chemical, was arrested for illegally sending the infamous Sinaloa Cartel and other drug smugglers of Mexico. Earlier in February 2024, Bhavesh Lathia also sent 100 kg to a drug smuggler in Mexico.
When the investigation proceeded, its wires reached Surat in Gujarat and the US investigative agency informed the Indian agencies. After this, Gujarat ATS got involved in the investigation and it was found that Bhavesh’s company S.R. Chemicals and Pharmaceuticals Head Office is in Jahangirpura, Surat. Investigations also revealed that Athos Chemicals Private Limited and head partners of the Principal Chemical and Pharmaceuticals, Satish Sutaria and Yukta Modi were also associated with this company. In this way, these three companies of Surat were directly supplying chemicals used to make Fantanil drugs.
Bhavesh Lathia was running a network of chemicals used in Fantanil with the help of various people across the country including Surat. It is being verified. With the help of some drug suppliers from Surat and Gujarat, he used to send chemicals to various countries and slowly transport them to America.
Sending chemicals by putting vitamin C label The Gujarat ATS arrested Surat businessmen Satish Haresh Sutaria (36) and Yogakumari Modi (24) on March 18 from Surat. ATS investigation revealed that Satish Sutaria and Yukta Modi were exporting major chemicals to make fantanils under fake names and false documents. By labeing vitamin-C, this drug was being sent through air cargo many countries like Dubai, Mexico, Guatemala.
Chemical used to reach Guatemala with a new label from Dubai Investigation revealed that the accused had direct relations with international drug mafias of the US, Mexico and Guatemala. Yakhakumari Modi had told his colleague Disaben Patel over the phone that the goods would first be sent to Dubai and from there he would be sent to Guatemala with a new label.
Bhavesh Lathia was running a network of chemicals used in Fantanil with the help of various people across the country including Surat. It is being verified. With the help of some drug suppliers from Surat and Gujarat, he used to send chemicals to various countries and slowly transport them to America.
Accused Yukta Kumari Modi and Satish Sutaria.
Bhavesh Satish and Yukta Modi’s trio This trio of Satish Sutaria, Yukta Modi and Bhavesh Lathia has also revealed that Bhavesh Lathia and Satish are also cousins. Bhavesh Lathia was the director in Athos Chemicals before 2022. Yukta Ashish Modi and Satish Sutaria have a major stake in this ethos chemicals.
Thus, these three businessmen were familiar with each other. However, Bhavesh Lathia started a pharma company called Rexator Chemicals in 2022, except for Athos Chemicals. The company was registered on October 3, 2022 as an import and export company with the Directorate of Foreign Trade.
Bhavesh Lathia used to come to Yukta’s house According to Semili information from Olpad village, Bhavesh Lathia used to come to Yukta’s house in Olpad to meet him. Yukta’s family was also familiar with Bhavesh. Not only this, the discussion was that many times the goods coming from Bhavesh’s company were kept on the third floor of Yukta Modi’s house. During the Navratri and Ganpati festival, some boxes were brought to Yukta Modi’s house at night. The ATS has not yet said anything about the relationship between Bhavesh and Yukta Modi. But there is a discussion across the city that Bhavesh Lathia used to come to his house to meet Yukta Modi.
Bhavesh may be jailed up to 53 years Bhavesh Lathia, arrested in New York, was given the United States Magistrate Joseph A.K. Lathia has convicted a criminal conspiracy to distribute and import Fentanill chemicals in the United States. Now the sentence is to be announced against him. According to US law, he can be jailed up to 53 years.
Sinaloa Cartel was founded by the notorious drug Lord Joquin Guzman alias L Chapo.
Sinaloa Cartel is the world’s dangerous drug mafia Sinaloa Cartel is the world’s largest and dangerous drug mafia gang. It was founded by the notorious drug Lord Joquin Guzman alias L Chapo. It supplies Fentanil, heroin, cocaine and other deadly drugs.
A grain of Fantanil also 50 times more deadly than heroin Phantenile is constructed illegally in many countries including Mexico, China and India. Fentanil is a powerful synthetic opioid, which is 50 times more deadly than morphine. The process of making it is very quick and inexpensive. Small doses of Phantenile (2-3 mg, equal to some seeds of salt) can also be fatal. Every year around 70,000 people in the US are killed by Fantanil’s overdose.
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