India, Dec. 15 -- New Delhi [India], December 15 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 5.41 crore belonging to agents and their family members in connection with a case in which people were sent to USA illegally through the 'dunky' route.
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime generated by various agents namely Shubham Sharma, Jagjit Singh and Surmukh Singh, who were involved in sending persons to USA illegally through the 'dunky' route.
"The attached properties include agricultural land, residential premises, business premises and bank accounts in the names of such agents and their family members," said the ED in a ...
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