New Delhi, Oct. 27 -- The Enforcement Directorate (ED) on Tuesday said it has arrested a Delhi-based ticketing agent in the 'Dunkey Route case' relating to Indians deported from the USA in February 2025.

The agent, identified as Tarun Khosla, was held under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested on October 23 and has been granted ED custody till October 30 by a special PMLA court.

ED's Jalandhar zonal office arrested Khosla following its ongoing investigation initiated on the basis of various First Information Reports (FIRs) registered by Punjab Police and Haryana Police under various sections of Bharatiya Nyaya Sanhita (BNS), 2023 (erstwhile Indian Penal Code, 1860), and the Emigration Ac...