Archive · 19 Dec 2025
ED Raids 13 Locations in Dunki Route Case
The Enforcement Directorate (ED) conducted raids at 13 places in Punjab, Haryana, and Delhi.
They are investigating a case where 330 Indians were deported from the USA after entering illegally.
These people were tricked by agents who promised to send them to the USA legally but instead sent them through dangerous routes.
The agents made money by charging high fees and extorting more money from the people.
The ED has attached properties worth Rs 5.41 crore linked to these agents.
Earlier, the ED had conducted raids at 19 locations and found fake documents and digital devices.
The Enforcement Directorate (ED) raided 13 locations in Punjab, Haryana, and Delhi in the Dunki route case.
The raids targeted second and third layer persons involved in a syndicate facilitating illegal immigration to the USA.
The investigation was initiated based on FIRs related to 330 Indians deported by the USA in February 2025.
Agents lured people with promises of legal entry to the USA but sent them through dangerous routes via South American countries.
The ED has attached assets worth Rs 5.41 crore linked to individuals involved in the illegal activities.
- Who
- Enforcement Directorate (ED) and local police forces
- What
- Raids on 13 business and residential premises
- When
- Thursday (specific date not mentioned)
- Where
- Punjab, Haryana, and Delhi
- Why
- Investigation into the Dunki route case involving illegal immigration to the USA
- Agency Involved
- Enforcement Directorate (ED)
- Locations Raided
- 13 (Punjab, Haryana, Delhi)
- Case Involved
- Dunki Route Case
- Deported Indians
- 330
- Assets Attached
- Rs 5.41 crore
- Previous Raids
- July 9, 2025 and July 11, 2025 (19 locations)
- Illegal Activities
- Human trafficking, money laundering, document forgery
