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<h1>ED raids Punjab and Haryana locations in donkey route money laundering case under PMLA</h1> The Enforcement Directorate conducted fresh searches in Punjab and Haryana under the Prevention of Money Laundering Act in a 'donkey route' case involving illegal immigration. Raids occurred at seven locations in Mansa, Kurukshetra, and Karnal, following initial searches that recovered 30 passports and identified various agents. The investigation focuses on human trafficking networks that deceived individuals seeking legal US immigration, instead sending them through dangerous illegal routes across multiple countries with help from traffickers and middlemen operating large-scale immigration fraud schemes.