The staff, in their statements to the Enforcement Directorate (ED), said that they ferried cash consignments five to seven times on Chavan's instructions.
TDR documents for properties in Mumbai and Pune were recovered by the ED, which suspects that these could be benami assets created in the names of these persons.
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In the latest search, the ED is believed to have seized many other incriminating documents beyond those found in the first operation, which included benami property-related documents.