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ED के जालंधर जोन ने डंकी रूट केस में पंजाब-हरियाणा-दिल्ली के 13 ठिकानों पर छापेमारी
AAAsrar Ahmad
Dec 18, 2025 09:09:23
Noida, Uttar Pradesh
Today , on 18.12.25 ED Jalandhar Zone is carrying out searches at 13 business and residential premises across states of Punjab, Haryana and Delhi in Donki route case. ED initiated investigation in the case on the basis of various FIRs registered related to 330 Indians deported by USA through military cargo plane in February 2025. During ED Investigation it was found that the deported Indians were sent to USA through donki route and were facilitated by complex web of persons involved in chain viz travel agents middlemen, donkers, overseas associates, Hawala operators, lodging and other logistics arrangement providers. Earlier two searches conducted by the ED and other evidences gathered /surfaced during investigation revealed name of second/ third layer persons involved in the chain. These persons have been covered in today’s search. Persons/ Entities covered are Richi Travels Jalandhar, Tarun Khosla Delhi, Balwan Sharma of Panipat. Recently ED had attached assets worth Rs 5.41 cr related to persons who generated proceeds of crime by sending abroad illegally through donki route.
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