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DUNKEY ROUTE CASE
ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...
ED says property documents of candidates kept as surety for payment in 'dunki' route caseThe Enforcement Directorate's probe into the notorious 'donkey' or 'dunki' route case has unearthed crucial evidence, revealing that a key ...
ED conducts fresh raids in 'dunki' route caseThe Enforcement Directorate is conducting fresh searches across Punjab, Haryana, and Delhi. This action is part of an ongoing money launder...