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DrugNet, Chapter 8: Trap's Ready, Set - Go

Akhil makes a dash for Canada, an FBI agent plays a hunch, and the feds hope an intricate global snare gets their prey in time.

Lead FBI agent Jason Huff (right) asked permission for his squad to keep an eye on Akhil Bansal, in case he tried to flee. It was a good call. Huff and Special Agent Special Agent Shannon E. Clark (left) were among the agents who arrested Akhil. Agents rounded up suspects on the East County and in India.
MICHAEL BRYANT / Inquirer
Lead FBI agent Jason Huff (right) asked permission for his squad to keep an eye on Akhil Bansal, in case he tried to flee. It was a good call. Huff and Special Agent Special Agent Shannon E. Clark (left) were among the agents who arrested Akhil. Agents rounded up suspects on the East County and in India.
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Report on Akhil Bansal's confession
 
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Audio, video, other chapters in the series

THE STORY SO FAR

In the middle of the night, hours before DEA and FBI agents are to arrest Internet drug dealers in a worldwide sweep, Temple grad student Akhil Bansal senses something is wrong and races from his Roxborough apartment to catch a plane back to India. Today's installment begins as Akhil flees. It is April 19, 2005.

ROXBOROUGH

The driver had the SUV's engine running.

Akhil Bansal hustled from his apartment, rolling a black canvas suitcase into the cool, clear night.

He carried $1,500 and a printout of an hours-old airplane ticket to India.

It was 1:39 a.m. on April 19, 2005.

The day's events swirled in Akhil's head: He had exams at Temple University in 11 days. An online-pharmacy client had been arrested in New York. That morning, Akhil's father had instructed him to flee "as soon as you smell trouble." That evening, Akhil discovered his bank accounts frozen. His mother called to say his father had fallen ill again.

Akhil put the bag in the car. His fiancée, Foram Mankodi, trailed behind, barefoot, into the glare of the parking lot's bright lights.

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 driver, fellow student Prakash Bhavnani, wearing only plaid boxers and an undershirt, slid into the passenger seat.

Akhil got behind the wheel.

Foram shuffled back to the apartment and waved goodbye.

Akhil was headed for Detroit, where he had reserved a Ford Escape. He planned to drive the rental across the border to Toronto, where he would catch a nonstop to New Delhi.

He hit the accelerator.

Fifty yards ahead, a gray Ford Taurus jerked into the middle of the road, blocking the SUV's path. Akhil squinted into the car's headlights.

He saw a young man in jeans and an untucked polo shirt bolt from the car. The guy leveled a large black pistol at him.

"FBI! Let me see your hands!"

DOWNINGTOWN

DEA supervisor Jeff Breeden was asleep in his suburban Philadelphia home. As far as he knew, agents would be assembling at 5 a.m., an hour before Akhil's planned arrest. He did not know the FBI was already out there.

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