https://www.taxtmi.com/news?id=49063 ED searches in Punjab and Haryana disclosed operators of the "donkey route" for illegal migration, recovering 30 original passports and identifying travel agents, middlemen and immigration agencies allegedly duping migrants and using human trafficking conduits. The agency alleges collusion with mafia elements to extort victims and documents credible evidence of extensive cash and hawala transactions, treating FIRs lodged by state police as predicate offences for a prosecution under the Prevention of Money Laundering Act. en-us Thu, 10 Jul 2025 21:16:03 +0530 Thu, 10 Jul 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49063 ED searches in Punjab and Haryana disclosed operators of the "donkey route" for illegal migration, recovering 30 original passports and identifying travel agents, middlemen and immigration agencies allegedly duping migrants and using human trafficking conduits. The agency alleges collusion with mafia elements to extort victims and documents credible evidence of extensive cash and hawala transactions, treating FIRs lodged by state police as predicate offences for a prosecution under the Prevention of Money Laundering Act. News - Thu, 10 Jul 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=49063