From The New Indian Express
Center Owned by Express Publications (Madurai) Ltd.ED arrests Delhi-based travel agent in ‘donkey route’ case, sent to 7-day remand
RSS excerpt
CHANDIGARH: The Enforcement Directorate (ED) has arrested Delhi-based travel agent Tarun Khosla in connection with a money-laundering investigation into an alleged illegal immigration network that facilitated entry into the United States through the “donkey route”. A special PMLA court in Jalandhar…