Gurgaon kidney scandal
Encyclopedia
The multi-billion rupee
Indian rupee
The Indian rupee is the official currency of the Republic of India. The issuance of the currency is controlled by the Reserve Bank of India....

 Gurgaon kidney scandal came to light in January 2008 when police arrested several people for running a kidney transplant
Kidney transplantation
Kidney transplantation or renal transplantation is the organ transplant of a kidney into a patient with end-stage renal disease. Kidney transplantation is typically classified as deceased-donor or living-donor transplantation depending on the source of the donor organ...

 racket
Racket (crime)
A racket is an illegal business, usually run as part of organized crime. Engaging in a racket is called racketeering.Several forms of racket exist. The best-known is the protection racket, in which criminals demand money from businesses in exchange for the service of "protection" against crimes...

 in Gurgaon
Gurgaon
Gurgaon is the second largest city in the Indian state of Haryana. Gurgaon is the industrial and financial center of Haryana. It is located 30 km south of national capital New Delhi, about 10 kilometers from Dwarka Sub City and 268 km south of Chandigarh, the state capital...

, an industrial township near New Delhi
New Delhi
New Delhi is the capital city of India. It serves as the centre of the Government of India and the Government of the National Capital Territory of Delhi. New Delhi is situated within the metropolis of Delhi. It is one of the nine districts of Delhi Union Territory. The total area of the city is...

, India
India
India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world...

. Kidneys from most of the victims, who were the poor hailing from the nearby western Uttar Pradesh
Uttar Pradesh
Uttar Pradesh abbreviation U.P. , is a state located in the northern part of India. With a population of over 200 million people, it is India's most populous state, as well as the world's most populous sub-national entity...

, were transplanted into clients from United States, United Kingdom, Canada, Saudi Arabia and Greece. The police raid was prompted by complaints by the locals from Moradabad
Moradabad
Moradabad is a city and a municipal corporation in Moradabad district in the Indian state of Uttar Pradesh. It was established in 1600 by prince Murad, the son of the Mughal Emperor Shah Jahan; as a result the city came to be known as Moradabad. It is the administrative headquarters of...

 about illegal kidney sales. The man accused of the scandal, Amit Kumar, was arrested in Nepal
Nepal
Nepal , officially the Federal Democratic Republic of Nepal, is a landlocked sovereign state located in South Asia. It is located in the Himalayas and bordered to the north by the People's Republic of China, and to the south, east, and west by the Republic of India...

 on 7 February 2008 and has denied any hand in criminal activity.

Chronology of events

The police raid

On January 24, 2008, police teams from Haryana
Haryana
Haryana is a state in India. Historically, it has been a part of the Kuru region in North India. The name Haryana is found mentioned in the 12th century AD by the apabhramsha writer Vibudh Shridhar . It is bordered by Punjab and Himachal Pradesh to the north, and by Rajasthan to the west and south...

 and Uttar Pradesh
Uttar Pradesh
Uttar Pradesh abbreviation U.P. , is a state located in the northern part of India. With a population of over 200 million people, it is India's most populous state, as well as the world's most populous sub-national entity...

 raid a residential building and a guest house owned by Amit Kumar.

According to the Gurgaon police, the scandal at a local clinic was going on for six to seven years. The donors were lured with offerings of about Rs. 30,000 for kidney removal. First, they were lured to the clinic on the pretext of job opportunities. They were instead asked for donating their kidneys for the fee and all those who resisted this were drugged against their will and subsequently operated upon.

The Haryana
Haryana
Haryana is a state in India. Historically, it has been a part of the Kuru region in North India. The name Haryana is found mentioned in the 12th century AD by the apabhramsha writer Vibudh Shridhar . It is bordered by Punjab and Himachal Pradesh to the north, and by Rajasthan to the west and south...

 police, under whose jurisdiction the scandal happened, issued arrest warrants against Upendra Aggarwal, a general physician and an associate of Amit Kumar for his involvement in the scandal. However, at the time of the police raid, Kumar and his other accomplices escaped after the knowledge of possible arrests.

The raid helped rescue five people and shifted them to a Gurgaon hospital.

Aftermath of the raid

On January 25, 2008, the police detained a United States
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...

-based non-resident Indian couple and three Greek nationals, two among them being patients receiving the transplants.

The police revealed that Dr. Amit Kumar and his accomplices had performed 600 kidney transplants in the past decade. It was further revealed that Kumar, his brother Jeevan Kumar, Upendra Aggarwal and Saraj Kumar, an anesthesiologist were previously arrested thrice on charges of illegal human organ transplantation in Delhi
Delhi
Delhi , officially National Capital Territory of Delhi , is the largest metropolis by area and the second-largest by population in India, next to Mumbai. It is the eighth largest metropolis in the world by population with 16,753,265 inhabitants in the Territory at the 2011 Census...

, Andhra Pradesh
Andhra Pradesh
Andhra Pradesh , is one of the 28 states of India, situated on the southeastern coast of India. It is India's fourth largest state by area and fifth largest by population. Its capital and largest city by population is Hyderabad.The total GDP of Andhra Pradesh is $100 billion and is ranked third...

 and Maharashtra
Maharashtra
Maharashtra is a state located in India. It is the second most populous after Uttar Pradesh and third largest state by area in India...

. They were, however, released on bail. On 7 January 2008 Kumar was arrested by Delhi Police but was released on a bribe of Rs. 20 lakhs. Jeevan Kumar was later arrested on 17 February 2008 in Delhi.

The Indian Medical Association
Indian Medical Association
The Indian Medical Association , the national organization of “Doctors of Modern Scientific System of Medicine”, was organized in 1928, and currently IMA has around 1,78,000 members belonging to different branches of medical profession and function through a network of more than 1700 local...

, arranged a probe by its three-member committee, and further requested investigation by Central Bureau of Investigation
Central Bureau of Investigation
The Central Bureau of Investigation is a government agency of India that serves as a criminal investigation body, national security agency and intelligence agency. It was established on 1 April 1963 and evolved from the Special Police Establishment founded in 1941...

 (CBI), India's premier investigation agency. The Haryana police further uncovered 2 hospitals and 10 laboratories in Greater Noida
Greater Noida
Greater Noida is located in the Gautam Budh Nagar district of the north Indian state of Uttar Pradesh . It is under the purview of the National Capital Region of India...

 and Meerut, cities nearby to New Delhi
New Delhi
New Delhi is the capital city of India. It serves as the centre of the Government of India and the Government of the National Capital Territory of Delhi. New Delhi is situated within the metropolis of Delhi. It is one of the nine districts of Delhi Union Territory. The total area of the city is...

 for their alleged involvement in the scandal.

In the meanwhile, a Gurgaon court had issued arrest warrants for Amit Kumar and his brother, Jeevan Kumar Rawat. With growing suspicions that Kumar might have fled the country, the Haryana
Haryana
Haryana is a state in India. Historically, it has been a part of the Kuru region in North India. The name Haryana is found mentioned in the 12th century AD by the apabhramsha writer Vibudh Shridhar . It is bordered by Punjab and Himachal Pradesh to the north, and by Rajasthan to the west and south...

 police requested the CBI to alert the Interpol
Interpol
Interpol, whose full name is the International Criminal Police Organization – INTERPOL, is an organization facilitating international police cooperation...

. Thereafter, Red corner notices were issued for the Kumar siblings.

Arrest of Amit Kumar

On February 7, 2008, Amit Kumar was arrested in the neighboring country of Nepal
Nepal
Nepal , officially the Federal Democratic Republic of Nepal, is a landlocked sovereign state located in South Asia. It is located in the Himalayas and bordered to the north by the People's Republic of China, and to the south, east, and west by the Republic of India...

. He was hiding in a wildlife resort, about 35 miles from the Indo-Nepal border. He had a bank draft worth Rs. 936,000 along with a total of
Euro
The euro is the official currency of the eurozone: 17 of the 27 member states of the European Union. It is also the currency used by the Institutions of the European Union. The eurozone consists of Austria, Belgium, Cyprus, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg,...

145,000 and $
Dollar
The dollar is the name of the official currency of many countries, including Australia, Belize, Canada, Ecuador, El Salvador, Hong Kong, New Zealand, Singapore, Taiwan, and the United States.-Etymology:...

18,900 in cash. At the resort he made an unsuccessful attempt to bribe the Nepali policemen to let him go. The charges filed against him by CBI are 326 (voluntarily causing grievous hurt by dangerous weapon), 342 (wrongful confinement), 420 (cheating) and 120B (criminal conspiracy).
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