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The multi-billion rupee Gurgaon kidney scandal came to light in January 2008 when police arrested several people for running a
kidney transplant Kidney transplant or renal transplant is the organ transplant of a kidney into a patient with end-stage kidney disease (ESRD). Kidney transplant is typically classified as deceased-donor (formerly known as cadaveric) or living-donor transplantati ...
racket in
Gurgaon Gurgaon (pronunciation: ʊɽɡãːw, officially named Gurugram (pronunciation: ʊɾʊɡɾaːm, is a city located in the northern Indian state of Haryana. It is situated near the Delhi–Haryana border, about southwest of the nationa ...
, an industrial township near
New Delhi New Delhi (, , ''Naī Dillī'') is the capital of India and a part of the National Capital Territory of Delhi (NCT). New Delhi is the seat of all three branches of the government of India, hosting the Rashtrapati Bhavan, Parliament House ...
,
India India, officially the Republic of India (Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the so ...
. Kidneys from most of the victims, who were the poor hailing from the nearby western
Uttar Pradesh Uttar Pradesh (; , 'Northern Province') is a state in northern India. With over 200 million inhabitants, it is the most populated state in India as well as the most populous country subdivision in the world. It was established in 1950 ...
, were transplanted into clients from the United States, United Kingdom, Canada, Saudi Arabia and Greece. The police raid was prompted by complaints by the locals from
Moradabad Moradabad () is a city, commissionary and municipal corporation in Moradabad district of Indian state of Uttar Pradesh. Moradabad is situated on the banks of the Ramganga river, at a distance of from the national capital, New Delhi and 344 ...
about illegal kidney sales. The man accused of the scandal, Amit Kumar, was arrested in
Nepal Nepal (; ne, नेपाल ), formerly the Federal Democratic Republic of Nepal ( ne, सङ्घीय लोकतान्त्रिक गणतन्त्र नेपाल ), is a landlocked country in South Asia. It is mai ...
on 7 February 2008 and has denied any hand in criminal activity.


Chronology of events


The police raid

On 24 January 2008, police teams from Haryana and Uttar Pradesh raided 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. Rupee is the common name for the currencies of India, Mauritius, Nepal, Pakistan, Seychelles, and Sri Lanka, and of former currencies of Afghanistan, Bahrain, Kuwait, Oman, the United Arab Emirates (as the Gulf rupee), British East Africa, B ...
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 (; ) is an Indian state located in the northern part of the country. It was carved out of the former state of East Punjab on 1 Nov 1966 on a linguistic basis. It is ranked 21st in terms of area, with less than 1.4% () of India's land ar ...
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 25 January 2008, the police detained a
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
–based
non-resident Indian Overseas Indians ( IAST: ), officially Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs) are Indians who live outside of the Republic of India. According to the Government of India, ''Non-Resident Indians'' are citizens of In ...
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. Additionally, at least two hospitals were involved in the after care of patients.Scheper-Hughes, Nancy. The Last Commodity: Post-Human Ethics, Global (In)Justice, and the Traffic in Organs. Penang: Multiversity & Citizens International, 2008. Police, through the technology of fingerprinting, determined that Kumar went by many aliases and had been previously arrested at least four different times for illegal
organ trade Organ trade (also known as Red market) is the trading of human organs, tissues, or other body products, usually for transplantation.(Carney, Scott. 2011. "The Red Market." Wired 19, no. 2: 112–1. Internet and Personal Computing Abstracts.) Accor ...
operations. It was further revealed that Kumar, his brother Jeevan Kumar, Upendra Aggarwal and Saraj Kumar, an anesthesiologist were previously arrested three times on charges of illegal human organ transplantation in
Delhi Delhi, officially the National Capital Territory (NCT) of Delhi, is a city and a union territory of India containing New Delhi, the capital of India. Straddling the Yamuna river, primarily its western or right bank, Delhi shares borders w ...
,
Andhra Pradesh Andhra Pradesh (, abbr. AP) is a state in the south-eastern coastal region of India. It is the seventh-largest state by area covering an area of and tenth-most populous state with 49,386,799 inhabitants. It is bordered by Telangana to the ...
and
Maharashtra Maharashtra (; , abbr. MH or Maha) is a states and union territories of India, state in the western India, western peninsular region of India occupying a substantial portion of the Deccan Plateau. Maharashtra is the List of states and union te ...
. They were, however, released on bail. On 7 January 2008 Kumar was arrested by
Delhi Police The Delhi Police (DP) is the law enforcement agency for the National Capital Territory of Delhi (NCT). Delhi Police comes under the jurisdiction of the Ministry of Home Affairs (MHA), Government of India. In 2015, sanctioned strength of Delhi ...
but was released on a bribe of Rs. 20
lakhs A lakh (; abbreviated L; sometimes written lac) is a unit in the Indian numbering system equal to one hundred thousand (100,000; scientific notation: 105). In the Indian 2,2,3 convention of digit grouping, it is written as 1,00,000. For ...
. Jeevan Kumar was later arrested on 17 February 2008 in Delhi. The
Indian Medical Association The Indian Medical Association (IMA) is a national voluntary organisation of physicians in India. It was established in 1928 as the All India Medical Association, and was renamed the Indian Medical Association in 1930. It is a society registered ...
, arranged a probe by its three-member committee, and further requested investigation by
Central Bureau of Investigation The Central Bureau of Investigation (CBI) is the premier investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmen ...
(CBI), India's higher investigation agency. The Haryana police further uncovered 2 hospitals and 10 laboratories in Greater
Noida Noida, short for New Okhla Industrial Development Authority, is a planned city located in Gautam Buddha Nagar district of the Indian state of Uttar Pradesh. Noida is a satellite city of Delhi and is a part of the National Capital Region (NCR) o ...
and
Meerut Meerut (, IAST: ''Meraṭh'') is a city in Meerut district of the western part of the Indian state of Uttar Pradesh. The city lies northeast of the national capital New Delhi, within the National Capital Region and west of the state capital ...
, cities nearby to
New Delhi New Delhi (, , ''Naī Dillī'') is the capital of India and a part of the National Capital Territory of Delhi (NCT). New Delhi is the seat of all three branches of the government of India, hosting the Rashtrapati Bhavan, Parliament House ...
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 (; ) is an Indian state located in the northern part of the country. It was carved out of the former state of East Punjab on 1 Nov 1966 on a linguistic basis. It is ranked 21st in terms of area, with less than 1.4% () of India's land ar ...
police requested the CBI to alert the
Interpol The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and cri ...
. Thereafter,
Red corner notice An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats by police in a member state (or an authorised international entity) to their counterparts around the world. The in ...
s were issued for the Kumar siblings.


Arrest of Amit Kumar

On 7 February 2008, Amit Kumar was arrested in the neighboring country of
Nepal Nepal (; ne, नेपाल ), formerly the Federal Democratic Republic of Nepal ( ne, सङ्घीय लोकतान्त्रिक गणतन्त्र नेपाल ), is a landlocked country in South Asia. It is mai ...
. He was hiding in a wildlife resort, about 35 miles from the Indo-Nepal border. He had a
bank draft A banker's draft (also called a bank cheque, bank draft in Canada or, in the US, a teller's check) is a cheque (or check) provided to a customer of a bank or acquired from a bank for remittance purposes, that is drawn by the bank, and drawn on a ...
worth Rs. 936,000 along with a total of
The euro sign () is the currency sign used for the euro, the official currency of the eurozone and unilaterally adopted by Kosovo and Montenegro. The design was presented to the public by the European Commission on 12 December 1996. It consists ...
145,000 and $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 under sections 326 (voluntarily causing grievous hurt by dangerous weapon), sections 342 (wrongful confinement), sections 420 (cheating) and sections 120B (criminal conspiracy).


Subsequent conviction

In March 2013, a CBI special court convicted five accused while acquitting another five in the case of a Gurgaon kidney transplant racket that was busted in 2008. Dr Upender Dublesh and Dr Amit Kumar, who was termed a "quack" in no uncertain terms by the court, got seven-year rigorous imprisonment (RI) besides a fine of over Rs. 60 lakh each.


References

{{Organ transplantation 2008 disasters in India Corruption in Haryana Crime in Gurgaon Health disasters in India Medical controversies in India Medical scandals in India Organ trade