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ED seizes Rs 4.62 crore, silver and gold in ‘dunki’ money laundering probe
Updated On: 19 December, 2025 01:49 PM IST | New Delhi | mid-day online correspondent
The searches were conducted on Thursday across more than a dozen locations in Delhi, Punjab (Jalandhar), and Haryana (Panipat). From the premises of a Delhi-based travel agent, authorities recovered cash, silver, and gold bullion valued at a total of Rs 19.13 crore
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Investigators also recovered some "incriminating" chats from phones and electronic devices found during the searches. Representational Pic
The ED seized cash worth Rs 4.62 crore, 313 kg of silver, and 6 kg of gold bullion during fresh raids linked to an ongoing money laundering probe involving the illegal transport of Indians to the US via the `dunki` route, officials said on Friday, according to the news agency PTI.
The searches were conducted on Thursday across more than a dozen locations in Delhi, Punjab (Jalandhar), and Haryana (Panipat).
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