ED Raids 10 Sites in Delhi and Haryana Over Money Laundering Linked to Inderjit Singh Yadav
December 29, 2025
The Enforcement Directorate (ED) searched 10 locations in Delhi, Gurugram, and Rohtak on Monday. This action targets a case of extortion and coercive loan settlements tied to Inderjit Singh Yadav, Apollo Green Energy Limited and others. ED investigations followed over 15 FIRs and chargesheets filed by Haryana and Uttar Pradesh police against Yadav and his associates. According to the ED, Inderjeet Singh Yadav owns Gem Records Entertainment Pvt. Ltd. (Gems Tunes) and is a known strongman. He is accused of crimes including murder, extortion, loan coercion, fraud, cheating, illegal land grabbing, and violent offenses. Yadav is wanted by Haryana Police and is absconding in the UAE. Corporates like Apollo Green Energy allegedly borrow large cash sums from private financiers in Jhajjar and offer post-dated cheques as security. The ED found Yadav acted as an enforcer to force loan settlements worth hundreds of crores. He used threats, intimidation, armed gangs, and crime syndicates abroad, the agency said. It is alleged that Yadav earned hundreds of crores in commissions through these illegal deals. He then bought luxury cars, immovable properties, and maintained a lavish lifestyle while declaring minimal income tax. The searches seized five luxury cars, bank lockers, ₹17 lakh cash, incriminating documents, digital devices, and data linked to Yadav. ED also found a website run by Yadav to manage loan settlements between corporates and financiers. The agency gathered details of assets held by Yadav and family bought from alleged illegal money.
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Tags:
Enforcement directorate
Inderjit Singh Yadav
Money laundering
Extortion
Loan Coercion
Apollo Green Energy
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