The FIR names several accused, all are Muslims, including Kale, Farukh, Sahil, Furkhan, Anwar, Arman and Faizan, all residents of the Vyapariyan Kasba area in Farah.
Police action began after a donor reported underpayment, exposing illegal transplants carried out using a three hospital model. FIR details recovery of medical equipment, absence of documentation, and admissions made without records across involved hospitals.