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DUNKI RACKET
ED seizes over Rs 4 crore cash, 313 kg silver from Delhi travel agent linked to 'dunki' route caseEnforcement Directorate seized Rs 4.62 crore cash, 313 kg silver, and 6 kg gold in raids linked to illegal Indian immigration to the US via...- 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...
- Mapping the Dunki route: How Indians risk everything to reach AmericaIndian nationals are using the perilous 'Dunki' route to reach America. This illegal passage involves multiple countries and significant fi...
- Dunki Racket: ED searches 11 locations in Punjab, HaryanaThe Enforcement Directorate (ED) conducted searches at 11 locations across Punjab and Haryana concerning a money laundering investigation i...
- Eight Indians charged with abduction, human trafficking in NepalIn mid-February, 11 Indians, mostly students, were held hostage for over two weeks with a promise to facilitate travel to the USA. They wer...
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