India, Oct. 27 -- The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Delhi-based ticketing and travel agent Tarun Khosla on October 23, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an illegal immigration network known as the 'Dunkey Route'. A Special PMLA Court remanded him to ED custody until October 30, 2026. The case follows the deportation of more than 300 Indian nationals from the United States in February 2025, after they entered the country illegally through the Mexico border.

The investigation commenced after Punjab and Haryana Police registered multiple FIRs under various provisions of the Bharatiya Nyaya Sanhita, 2023 (formerly the Indian Penal Code), and the Emigration ...