New Delhi: Further unravelling the web of agents behind illegal immigration of Indian youths to the United States through 'donkey' routes, the National Investigation...
According to ED sources, the searches are part of a money laundering investigation into a ‘donkey route’ case related to illegal Indian immigrants who were deported by the US this year.
Haryana Professionals Forum, a citizens' initiative, plans to educate young people about risks involved in illegal migrations, encouraging them to instead pursue legal pathways.
The agent was identified as Gagandeep Singh alias Goldy from West Delhi. He was arrested in a case filed by Gursevak Singh of Tarn Taran who was deported from the US on 15 February.
His interrogation after he was deported last year led Delhi Police to the agents, who were arrested earlier this year. He paid 41 lakh & travelled for 13 months to get to the US.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
COMMENTS