During the searches, the ED froze fixed deposits and mutual funds worth around Rs 51.81 lakh and seized gold coins and a gold bar valued at Rs 84 lakh, it said

The Enforcement Directorate (ED) recently carried out search operations at several locations in Mumbai, Delhi and Gurugram on November 18, 2025 under the Prevention of Money Laundering Act (PMLA), 2002, an official statement said on Thursday.

During the searches, the ED froze fixed deposits and mutual funds worth around Rs 51.81 lakh and seized gold coins and a gold bar valued at Rs 84 lakh, it said. Read More

Officials said that they have also recovered many incriminating documents.

The investigation began after the CBI registered an FIR against Leeway Logistics Ltd, its directors and guarantors, officials said.

According

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