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
19 December,2025 04:05 PM IST | New Delhi | PTI
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
19 December,2025 01:49 PM IST | New Delhi | mid-day online correspondent
Nagpur
During the inspection, officials discovered 10,000 to 30,000 illegally printed textbooks of Balbharati. While Balbharati’s production officer estimated the quantity to be between 10,000 and 20,000, officials said
17 December,2025 10:49 PM IST | Nagpur | mid-day online correspondent
The federal probe agency recently registered a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of about 30 UP Police FIRs related to the misuse, illegal manufacturing, trade and transport of CBCS, including smuggling across the Bangladesh border
12 December,2025 04:28 PM IST | Lucknow | mid-day online correspondentADVERTISEMENT
