Enforcement Directorate Targets Money Laundering Network

The Enforcement Directorate (ED) has intensified its efforts against a significant money laundering operation linked to the infamous ‘donkey route’ case. On Wednesday, the agency conducted extensive search operations at 11 locations across Punjab and Haryana. These searches were executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, highlighting the seriousness of the investigation.

Locations and Scope of the Operation

The coordinated raids spanned several districts, including Amritsar, Sangrur, Patiala, and Moga in Punjab, as well as Ambala, Kurukshetra, and Karnal in Haryana. This widespread operation underscores the scale of the illegal activities being investigated. The ‘donkey route’ refers to a dangerous human trafficking network that illegally transported Indian citizens to the United States through multiple countries.

Background of the Case

The investigation was initiated following multiple cases filed by the Punjab and Haryana police under sections of the Bharatiya Nyaya Sanhita, 2023 (formerly Indian Penal Code) and the Immigration Act, 1983. The ED’s probe revealed that several travel agents and middlemen were involved in deceiving individuals aspiring to migrate to the US. These agents promised legal passage but instead facilitated illegal smuggling across borders with the help of human traffickers, known as “donkers.”

Seizures and Evidence Collected

During the searches, a substantial amount of incriminating material was seized, including documents, digital devices, and 30 original Indian passports from one of the key agents’ residences. The evidence points to cash and hawala transactions worth several crores of rupees. These transactions were part of a scheme to dupe innocent citizens seeking better opportunities abroad.

Ongoing Investigation and Implications

The investigation has also uncovered names of other agents and immigration firms involved in this large-scale illegal racket. The ED’s actions are a significant step towards dismantling these networks and bringing those responsible to justice. The crackdown serves as a warning to those engaged in such illicit activities that law enforcement agencies are vigilant and committed to curbing human trafficking and money laundering.