https://www.taxtmi.com/news?id=49111 A federal investigation under the Prevention of Money Laundering Act targets a large scale human smuggling and money laundering network using the donkey route, with coordinated searches in Punjab and Haryana aimed at recovering passports, identifying agents and intermediaries, and tracing financial links between travel agents, traffickers and conduits. en-us Fri, 11 Jul 2025 13:31:03 +0530 Fri, 11 Jul 2025 13:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49111 A federal investigation under the Prevention of Money Laundering Act targets a large scale human smuggling and money laundering network using the donkey route, with coordinated searches in Punjab and Haryana aimed at recovering passports, identifying agents and intermediaries, and tracing financial links between travel agents, traffickers and conduits. News - Fri, 11 Jul 2025 13:31:03 +0530 https://www.taxtmi.com/news?id=49111