Donkey Route Bust: ED Raids Expose US Immigration Scam
The Enforcement Directorate (ED) launched a major crackdown on July 11, 2025, targeting a sophisticated human trafficking network known as the “Donkey Route.” Raids were conducted across Punjab and Haryana, focusing on key players facilitating illegal immigration to the United States.
The operation follows a money-laundering investigation, uncovering a complex web of agents, agencies, and traffickers. These individuals allegedly lure unsuspecting victims with false promises of a better life in America.
Investigators found evidence suggesting a large-scale operation involving substantial financial transactions. The ED is meticulously tracing the flow of funds to dismantle the entire network.
The raids unearthed crucial documents and digital evidence, providing vital leads in the ongoing investigation. Several suspects have been questioned, and further arrests are anticipated.
This exposes the vulnerability of many Indians seeking opportunities abroad and the ruthless exploitation by criminal syndicates. The ED’s action underscores the need for stricter vigilance and public awareness to combat such illegal immigration schemes.
