ED is continuously conducting raids in the case of money laundering related to Jalandhar Zonal Unit Dunki Route Case. On Friday (July 11, 2025), ED conducted raids in Punjab and Haryana. These raids were conducted at some 7 places in Mansa, Kurukshetra and Karnal. According to ED officials, the raids were conducted on the basis of the clues that were found on 9 July and the clues found in them.
The ED found many important evidence during the raids. Meanwhile, fake immigration stamps of foreign countries, fake visa templates, electronic devices, documents, transactions through hawala channels and WhatsApp chats made from foreign numbers were recovered. According to the ED, all these things indicate that the accused people were engaged in illegal business of sending people abroad by making fake visas in an organized manner.
Used to do illegal work through Dunky
Actually, this case is related to the Indian citizens who were deployed from the US in February 2025. Investigation revealed that these people went abroad in an illegal, very risky paths called Danki Route. Those using such paths are first given the deception of legal documents by showing fake immigration stamps and visas.
ED investigation revealed that some travel agents and middlemen are such that they run legal travel service, but are involved in illegal activities from behind. Many agents did not even put the board on their office and were doing these businesses.
Agent used to make false promises
The network of these agents extends abroad, where their companions live and operate them from there. Agents used to make false promises that they would send people in a legal way, but in reality they used to push them on the Danki route.
Investigation also revealed that these agents and middlemen have earned big money from this illegal business and have also bought many movable and immovable properties from it. All these properties are now under investigation. The ED has made it clear that the people involved in this network are being identified and the investigation is still going on.
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