July 10, 2025

The Enforcement Directorate (ED) recently carried out searches at 11 locations across Punjab and Haryana as part of a money laundering investigation linked to the 'Dunki route' immigration case. This case revolves around the deportation of illegal Indian immigrants from the US. Agents purportedly demanded ₹45-50 lakh per person, smuggling them through perilous illegal paths and extorting additional sums by fabricating threatening circumstances...

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Tags: Enforcement directorate, Money laundering, Punjab, Haryana, Immigration case, Illegal immigrants, Dunki route,