The accused, identified as Azad Singh of Panipat, was arrested at Amritsar Airport after being detained on the basis of a Look-Out Circular (LOC) while allegedly attempting to leave for Malaysia." />
States » NorthPosted at: Jul 10 2026 9:02PM


Fourth accused held in ₹12.3 Lakh 'Dunki Route' US immigration fraud case

Panchkula, Jul 10 (UNI) Panchkula Police has arrested the fourth and main accused in a ₹12.30 lakh immigration fraud case in which a Panchkula resident was allegedly duped on the promise of being sent legally to the United States but was instead routed through multiple countries via the so-called "Dunki Route."
The accused, identified as Azad Singh of Panipat, was arrested at Amritsar Airport after being detained on the basis of a Look-Out Circular (LOC) while allegedly attempting to leave for Malaysia.
A local court on Friday remanded him to three days of police custody for interrogation and recovery of the cheated money.
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Tags: #Fourth accused held in ₹12.3 Lakh 'Dunki Route' US immigration fraud case
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