New Delhi, Dec. 19 -- The Enforcement Directorate's probe into the notorious 'donkey' or 'dunki' route case has unearthed crucial evidence, revealing that a key Haryana-based player allegedly took property documents from candidates as collateral for payments to facilitate illegal travel to the US via Mexico.

ED's findings are based on a raid conducted on December 18 at 13 locations in Punjab, Haryana and Delhi by its Jalandhar unit teams.

In the raid, the ED officials said, cash of Rs 4.62 crore, silver 313 kg and Gold bullions of 6 kg totalling to amount 19.13 crore has been recovered and seized from the premises of a Delhi based travel agent.

As per the agency officials, privy to the development in the case, "Chat with other involved...