Enforcement Directorate conducts searches in Punjab and Haryana in connection to Dunki route immigration case
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
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