ED Raid Donkey Route Case:
The Enforcement Directorate (ED) has taken substantial action against money laundering linked to illegal immigration via the Dunky Route. On Wednesday, the ED conducted simultaneous raids in Punjab, Haryana, and Delhi, targeting 13 commercial and residential premises.
According to relevant officials, this action is part of a long-standing investigation with a focus on networks facilitating the illegal emigration of Indians, particularly to the US. The ED indicated several people are involved in this network.
Jalandhar Zonal Office's Action
This comprehensive search was spearheaded by ED's Jalandhar Zonal Office. Conducted on December 18, the operation uncovered crucial documents and digital evidence, probing the network that illicitly moved people from India abroad. According to ED officials, this network operated with alertness and systematic planning.
The agency noted the case is not confined to one state alone, revealing the involvement of multiple states and foreign contacts. ED stated that the probe is ongoing.
Deportation of 330 Indians
The investigation commenced following a significant event in February 2025, where 330 Indian citizens were deported from the US using a military cargo plane. As a result, multiple FIRs were filed in India, leading ED to register a money laundering case. It emerged that all these individuals were routed to the US via the Dunky Route, considered a perilous and illegal method. ED described it as organized crime.
How the Dunky Route Network Worked
ED's investigation unearthed a complex network associated with the Dunky Route, involving travel agents, intermediaries, and so-called 'donkeys'. The network also included foreign contacts, hawala operators, and logistical support providers. Sequential arrangements were made for accommodation and progression. Each layer had distinct roles yet interconnected. ED noted that the entire system thrived on illicit earnings, which were cycled through money laundering.
Unveiling Multiple Characters
ED revealed that earlier raids and investigations provided crucial leads, identifying individuals across the network's second and third tiers. These new names and entities were incorporated in the latest search. Officials noted these individuals played direct roles in facilitating illegal immigration, involving financial transactions or logistical support. ED claims this network has deep roots, likely exposing more names soon.
Which Locations Were Raided?
The raid targeted several notable names. ED searched Richi Travels in Jalandhar, Tarun Khosla in Delhi, and Balwan Sharma in Panipat. ED is assessing their roles in aiding illegal migration and the flow of crime-based earnings. Evidence will shape further actions.
Millions in Assets Already Seized
ED has previously enacted substantial financial measures in this matter. Recently, 54.1 million INR worth of assets were provisionally attached. These assets belong to individuals who exploited the Dunky Route for illicit gains. Per the ED, these fall under 'Proceeds of Crime'.
The agency is delving into the origin and utilization of these funds. Officials stressed that perpetrators will be prosecuted, casting this action as a significant statement against illegal immigration networks.
