By Admin 
ED has taken major action in a big and high-profile case of money laundering. This action has been taken in Delhi-NCR. A massive raid has been conducted in Delhi-NCR against gangster Inderjit Singh Yadav and his entire network.
ED’s Gurugram zonal office conducted search operations at a total of 10 locations in Delhi, Gurugram and Rohtak on 26 and 27 December 2025. Whereas the action which started from December 30 is still going on.
According to ED, this action is being taken under PMLA against gangster Inderjit Singh Yadav, his associates, Apollo Green Energy Ltd and other companies and people associated with them.
According to ED investigation, there are serious allegations against gangster Inderjit Singh Yadav of illegal extortion, forced loan settlement from private financiers, intimidation with weapons and earning huge commission from these illegal activities. ED has started this investigation on the basis of more than 15 FIRs and charge sheets filed by Haryana Police and Uttar Pradesh Police.
Indrajeet was involved in crimes like murder, extortion, fraud…
ED claims that Inderjit Singh Yadav is the owner and chief controller of M/s Gem Records Entertainment Private Limited (which operates under the name Gem Tunes). As a notorious gangster, he has been involved in murder, extortion, forced loan settlement, fraud, cheating, illegal land grabbing and violent incidents. Inderjit Singh Yadav is wanted in many cases by Haryana Police and is currently running a network from UAE.
ED investigation has revealed that some corporate houses including Apollo Green Energy Ltd borrowed huge amounts of money in cash from private financiers of Jhajjar area and in return gave post-dated checks as security.
Gangster Inderjit Singh Yadav played the role of strongman and enforcer in these high-value loans and forced settlement of financial disputes. ED alleges that these settlements were done through threats, fear of weapons and local gangs, in which organized crime syndicates operating from abroad also played a role.
Indrajit earned hundreds of crores of rupees from commission
In this entire game, Inderjit Singh Yadav earned hundreds of crores of rupees as commission. With this black money, expensive properties, luxury cars were bought and a luxurious life was lived. Whereas minimum income was shown in the income tax return. On December 30, ED raided the house of Aman Kumar, close to the gangster, in Delhi’s Sarvpriya Vihar area. Cash worth Rs 5.12 crore, gold-diamond jewelery worth Rs 8.80 crore and documents related to properties worth about Rs 35 crore were recovered from here. To count such a huge amount of cash, bank officials had to be called with cash counting machines.
After this, ED searched Sunil Gupta’s house and farmhouse in Westend Green Farms, Delhi. According to ED, Sunil Gupta had earlier given a loan to Aman Kumar and it is suspected that after the investigation started, a huge amount was transferred to Sunil Gupta to dispose of the proceeds of crime. Cash worth Rs 1.22 crore and gold and diamond jewelery worth about Rs 8.50 crore were recovered from here.
Crores of cash including luxury cars and jewelery recovered
In the action taken so far, ED has seized total cash – Rs 6.34 crore, total jewelery – about Rs 17.30 crore, 5 luxury cars, bank locker, incriminating documents, digital devices and digital data.
ED has also come to know that a website/portal was also created for loan settlement, which was operated by Inderjit Singh Yadav. Investigation has also revealed that many movable and immovable properties were purchased in the name of Inderjit Singh Yadav and his family with the money earned from crime. According to ED, currently investigation and raids are going on and more big revelations may be made in the coming days.