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Dunki Route Case: ED had started this investigation in February 2025 on the basis of various FIRs related to the deportation of 330 Indian citizens from America through US Army cargo plane.
New Delhi. In the Donkey Route case, on December 18, the Jalandhar zone of the Central Investigation Agency, Enforcement Directorate (ED) is carrying out a search operation in 13 commercial and residential premises at various places in Punjab, Haryana and Delhi in the Donkey Route case. Very important evidence has been seized during the search operation.
Some time ago, ED had started this investigation on the basis of various FIRs related to the deportation of 330 Indian citizens from America through US Army cargo plane in February 2025. After which a lot of discussion about this case started because the investigation process related to many accused who had fled abroad from India through the dirty route i.e. wrong way had started.
Many hawala traders are also on the radar
During investigation it came to light that the deported Indians were sent to America through the donkey route. This entire network included travel agents, middlemen, donkars, foreign associates, hawala operators, people making accommodation and other logistics arrangements, who were working as a complex chain. The names of the second and third layer people involved in this network had come to light from the two search operations conducted earlier by the ED and the evidence collected during the investigation. These individuals/institutions were covered in the searches conducted during this investigation. The persons/entities whose premises were searched include—
1. Richie Travels, Jalandhar
2. Tarun Khosla, Delhi,
3. Balwan Sharma, Panipat
In fact, recently the ED had attached properties worth Rs 5.41 crore belonging to persons who had earned the proceeds of crime by illegally sending money abroad through the Donkey Route. Soon the troubles of many accused in this case are going to increase.
What is Dunki Route Case?
