New Delhi, Dec. 20 -- The Enforcement Directorate's(ED) Jalandhar Zonal Office today said it recently carried out search operations at 13 locations across Punjab, Haryana, and New Delhi.
These searches were part of a money laundering investigation into the 'Dunky Route Case,' which involves illegal immigration to the USA.
Officials stated that during the search operations, cash amounting to Rs. 4.68 crore, gold bars (5.9 kg) worth approximately Rs. 8.07 crore, gold coins (20 gms) worth Rs. 2.7 lakh, and silver bars (313 kg) worth approximately Rs. 6.42 crore were found and seized, along with several digital devices and various incriminating records and documents.
Furthermore, during the searches, more than 50 original passports belonging...