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Akhil Bansal with his fiance, Foram Mankodi, a pediatrician from Bombay. Before he proposed, Akhil hacked into her e-mail account to make sure that she really cared for him. He told her about the snooping, and she found it charming.
Akhil Bansal with his fiance, Foram Mankodi, a pediatrician from Bombay. Before he proposed, Akhil hacked into her e-mail account to make sure that she really cared for him. He told her about the snooping, and she found it charming.
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DEA report that initiated the probe of Bansals
 
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DrugNet, Chapter 4: Down Under

While agents race to Australia in search of Mr. Big, Akhil tries to balance love and work.

THE STORY SO FAR

Temple grad student Akhil Bansal and his dad in India are making millions smuggling pills to Americans who buy them online. Today's installment begins as DEA agents race to Australia, hoping to head off a move that could ruin their big case. It is October 2004.

ABOARD QANTAS FLIGHT 12

DEA agent Eric Russ sprawled across three seats on a southbound 747, earplugs in, eyeshades on, sound asleep.

His partner tried to relax, too, but several hours into the overnight flight to Sydney, Carlos Aquino was wide awake. Carlos had been busting drug dealers since 1969, when he was a trim military policeman in Vietnam. But he had never worked a case so important, so complex.

And now, with just three days' notice, he was scrambling to get to western Australia.

Carlos looked into the dark Pacific sky, then pulled out a 41-page report marked "DEA SENSITIVE."

How This Series Was Produced


This series is based on multiple interviews with more than 50 sources; U.S. and Indian judicial, e-mail and bank records; and secret U.S. grand jury transcripts, Indian wiretaps, and DEA and Homeland Security and investigative reports obtained by The Inquirer.

Quotes, details, interpretations, thoughts, conversations, even facial expressions, have been substantiated by firsthand observation, documents or multiple sources.

Interviews were conducted in New Delhi and Agra, India; Washington; and Philadelphia. Those interviewed include Akhil Bansal, Foram Mankodi and Bansal relatives; six Indian drug agents; 22 American federal agents, including DEA's Carlos Aquino, Eric Russ and Gerard Gobin; FBI agent Jason Huff; and eight prosecutors, including Barbara Cohan. People who bought drugs online are identified by first name only because they have not been charged with a crime.

For an exhaustive list of sources, click here.

 

The document summarized the six-month investigation: Agents traced three packages of generic pills at the Philadelphia airport to a Chester storefront. A receipt at the storefront led them to something called Rx-mart.com, which was hosted by a Web server in Texas. Keen detective work by FBI agent Jason Huff revealed that the person paying Rx-mart.com's bill was a cocky 25-year-old named Andrew Shackleton who lived in Australia, where he appeared to run a multimillion-dollar online pill ring.

DEA believed that Shackleton used pill suppliers around the globe, including bit players such as Temple University graduate student Akhil Bansal.

DEA hoped to extradite Shackleton and charge him under a U.S. law - "operating a continuing criminal enterprise" - that carried a huge hammer, a 20-year minimum mandatory sentence. The law had been aimed for use against mobsters and drug kingpins. This would be among the first uses against Internet pill pushers.

At DEA's request, the Australian Federal Police had checked Shackleton's bank records and shadowed him in Perth. But now AFP wanted to bring Shackleton in for questioning, which could tip everyone else under investigation. It might ruin the U.S. case.

Which was why Carlos and his partner were in such a hurry to get to Perth.

MANHATTAN

Foram Mankodi, a pediatrician from Bombay, led her fiancé, Akhil Bansal, toward the Halloween parade in Greenwich Village.

A pocked goalie mask hid Akhil's broad face; he was Jason from the movie Friday the 13th. Foram, her dark hair under a peaked hat, dressed as a witch.

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