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Leeway Logistics bank fraud case: ED launches searches in Mumbai, Delhi and Gurugram; freeze cash and gold

During the searches, the ED froze fixed deposits and mutual funds worth around Rs 51.81 lakh and seized gold coins and a gold bar valued at Rs 84 lakh, it said

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Officials said that they have recovered many incriminating documents during searches. Representational Pic/File

Officials said that they have recovered many incriminating documents during searches. Representational Pic/File

The Enforcement Directorate (ED) recently carried out search operations at several locations in Mumbai, Delhi and Gurugram on November 18, 2025 under the Prevention of Money Laundering Act (PMLA), 2002, an official statement said on Thursday.

During the searches, the ED froze fixed deposits and mutual funds worth around Rs 51.81 lakh and seized gold coins and a gold bar valued at Rs 84 lakh, it said.

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