Information About Incident 59487-118772-300431 in Bhavnagar India

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Times of India reports that the Gujarat Police probing the Pakistan's external intelligence agency, Inter-Services Intelligence (ISI)-sponsored fake currency racket, arrested two more persons suspected to be involved in the incident.

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Context

This data was extracted from the following paragraph of the newspaper clippings.

Times of India reports that the Gujarat Police probing the Pakistan s external intelligence agency, Inter-Services Intelligence (ISI)-sponsored fake currency racket, arrested two more persons suspected to be involved in the incident. While Haneef Naviwala was arrested from Surat, Nazir Motiwala was detained at Ankleshwar. Police sources said that both had developed a Hawala (illegal money transfer) network, which spanned across Dubai and Pakistan, through which ISI operatives made payments to the men involved in the racket. With this, the total number of arrests has gone up to 13.

Event ID Date Country Storyhead
59487-118772-300431 7/30/2007 India Two more persons arrested for involvement in fake currency racket in Gujarat

The original source are newspaper clippings and extracts collected by the South Asian Terrorism Portal.

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Related Incidents

In the same newspaper clipping is further information on the events:

Event ID Date Country Act District
59487-118772-300431 7/30/2007 India arrest Bhavnagar