https://www.taxtmi.com/news?id=65255 Enforcement officials seized cash, silver and gold from travel agent premises and recovered electronic communications and records while investigating alleged facilitation of illegal migration via the 'dunki' route. The agency alleges these assets are proceeds of crime generated by agents who cheated, extorted and used migrants' property documents as surety; the probe focuses on asset tracing, evidence collection and linking holdings to money laundering offences. en-us Fri, 19 Dec 2025 13:46:02 +0530 Fri, 19 Dec 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65255 Enforcement officials seized cash, silver and gold from travel agent premises and recovered electronic communications and records while investigating alleged facilitation of illegal migration via the 'dunki' route. The agency alleges these assets are proceeds of crime generated by agents who cheated, extorted and used migrants' property documents as surety; the probe focuses on asset tracing, evidence collection and linking holdings to money laundering offences. News - Fri, 19 Dec 2025 13:46:02 +0530 https://www.taxtmi.com/news?id=65255