Information About Incident 65017-131547-333529 in Saran India

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A man, identified as Bhura who was to receive a consignment of INR 30, 00, 000 in Fake Indian Currency Notes (FICN) couriered from China has been arrested by Directorate of Revenue Intelligence (DRI),The Times of India reports on August 24.

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Context

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A man, identified as Bhura who was to receive a consignment of INR 30, 00, 000 in Fake Indian Currency Notes (FICN) couriered from China has been arrested by Directorate of Revenue Intelligence (DRI),The Times of India reports on August 24. The agency apprehended the consignment sent from China's Xinjiang province and addressed to a restaurant in Delhi on June 22 but its intended receiver had escaped. Bhura was arrested last week on the Indo-Nepal border in Bihar's Raxaul (East Champaran District) while he was trying to cross over. Investigations have also found that the Hong Kong consignment which arrived in Nepal stuffed in toys and dolls was sent to Hong Kong from Xinjiang where Pakistan s Inter-Services Intelligence (ISI) and Lashkar-e-Toiba (LeT) are reported to have established some influence.

Event ID Date Country Storyhead
65017-131547-333529 8/24/2013 India DRI arrested a man who was to receive FICN consignment in Bihar

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
65017-131547-333529 8/24/2013 India arrest Saran