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Illegal immigration racket: ED hunts for key conspirators in Delhi, Gujarat
The Morning Standard
|January 22, 2024
THE Enforcement Directorate (ED) on Sunday said it had conducted search operations at 22 locations in Delhi and Gujarat's Ahmedabad, Surat and Mehsana districts linked to some "key" conspirators, who allegedly indulged in running an illegal racket of sending Indian citizens abroad using "bogus" visas and passports.
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While confirming the search operations under provisions of the Prevention of Money Laundering Act (PMLA), the ED, in an official statement, said, "They were carried out on January 19-20 at 22 locations in Ahmedabad, Surat and Mehsana in Gujarat and Delhi." "The locations covered under raids were linked to 'key conspirators' Bharatbhai Patel alias Bobby, Charanajit Singh and others in a case relating to their alleged involvement in illegal foreign immigration," the agency said.
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FLERE HISTORIER FRA The Morning Standard
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