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ED seizes over Rs 4 cr cash, 313 kg silver from Delhi travel agent in 'Dunki' case
Updated On: 19 December, 2025 04:05 PM IST | New Delhi | PTI
The Enforcement Directorate seized over Rs 4.6 crore in cash along with silver and gold during raids linked to illegal ‘dunki’ route migration to the US. The officials seized Rs 4.62 crore in cash, 313 kgs of silver and 6 kg of gold bullion worth a total Rs 19.13 crore from the premises of a Delhi-based travel agent, they claimed
Enforcement Directorate. File Pic
Cash of Rs 4.62 crore, 313 kg of silver and 6 kg of gold bullion has been seized by the ED during fresh raids in an ongoing money laundering investigation linked to illegal transport of Indians to the US through the 'dunki' route, officials said on Friday.
The searches were launched at over a dozen locations in Delhi, Punjab (Jalandhar) and Haryana (Panipat) on Thursday.
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