https://www.taxtmi.com/news?id=48846 Enforcement Directorate searches targeted travel agents, middlemen and alleged facilitators in Punjab and Haryana under money-laundering provisions arising from 17 FIRs and statements of deported migrants; allegations describe agents promising lawful US travel but instead diverting persons via the 'donkey route', colluding with smugglers to extort additional payments and generate proceeds now sought as part of the financial investigation. en-us Wed, 09 Jul 2025 12:01:03 +0530 Wed, 09 Jul 2025 12:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48846 Enforcement Directorate searches targeted travel agents, middlemen and alleged facilitators in Punjab and Haryana under money-laundering provisions arising from 17 FIRs and statements of deported migrants; allegations describe agents promising lawful US travel but instead diverting persons via the 'donkey route', colluding with smugglers to extort additional payments and generate proceeds now sought as part of the financial investigation. News - Wed, 09 Jul 2025 12:01:03 +0530 https://www.taxtmi.com/news?id=48846