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.

Gujarat government transferred Surendranagar District Magistrate Rajendrakumar Patel on Wednesday (24 December). No new responsibility has been assigned to him at present. This step of the government has come at a time when a junior officer posted in the District Magistrate’s office has been arrested by the Enforcement Directorate (ED) in a money laundering case related to bribery.

On Tuesday, ED took a major action in Surendranagar and raided the house of Revenue Officer Chandrasingh Mori posted in the District Magistrate’s office. During this period, Rs 67.50 lakh cash was recovered from his residence. ED alleges that this amount is related to bribe and it was kept under money laundering. Mori was arrested in this case.

According to the notification issued by the General Administration Department, Rajendrakumar Patel has been removed from the post of Surendranagar District Magistrate with immediate effect. His services have been placed under GAD till further orders. This means that at present he will not handle the responsibility of any district or department.

New in-charge District Magistrate appointed

It has also been made clear in the notification that District Development Officer K.S. Yagnik has been given additional charge of Surendranagar District Magistrate till further orders. This interim arrangement has been made to ensure that there is no interruption in administrative work.

presented in court

After his arrest, Chandrasingh Mori was produced in a special PMLA court here on Wednesday. On the demand of ED, the court has sent him to ED custody till January 1. ED is now investigating how the recovered cash was collected and who else could be involved in it.

Now everyone’s eyes are on the further investigation by ED and the next decisions of the government. It is believed that more names may also come under the ambit of investigation, while political and administrative discussions have intensified regarding the transfer of the District Magistrate.

Reliance Power News: Anil Ambani’s Reliance Company Group is facing troubles one after the other. On Monday, October 13, there was a huge fall in the shares of power sector firm Reliance Power. Due to which the company’s shares fell by about 10.5 percent. The share price of the company started trading around Rs 43. Besides, a decline of 4.5 percent was also recorded in the shares of Reliance Infrastructure.

The company’s senior executive Ashok Kumar Pal was arrested by the ED on Saturday in the fake bank guarantee case. After a long conversation, Ashok Pal was arrested from his office in Mumbai. The negative impact of which was seen in the first trading session of the week and the shares of the company remained weak. Due to which investors had to suffer huge losses.

ED action

After the arrest of Ashok Pal, he was sent to custody for 2 days. After several hours of long interrogation, ED presented him in the court today. ED is taking action against Ashok Pal on allegations of his involvement in a suspected bank guarantee scam of about Rs 68.2 crore. An ongoing investigation is being conducted into financial irregularities in Reliance Group. According to the information received, this investigation was started by ED on July 24.

Till now, ED has investigated 35 places, 50 companies and more than 25 people associated with Anil Ambani Group. ED fears that the loan of Rs 3000 crore taken from Yes Bank has been misused. This loan was taken between 2017 and 2019.

Company’s stocks went up with a bang

On Friday, October 10, Reliance Power’s shares had registered a huge rise in the Indian stock market. There was a jump of 15 percent in the company’s shares and its price reached Rs 50.75. Talking about the share prices of the company, it was trading at Rs 2.75 on 9 October 2020. On Monday, the power sector firm closed trading at Rs 46.25 on BSE with a decline of 4.84 percent.

Also read: Before the festival, the central government filled the bags of employees, gave them double gift of DA and bonus.

Aam Aadmi Party leader Saurabh Bhardwaj has made serious allegations against ED and BJP. After the raid on August 27, Saurabh Bhardwaj has surrounded BJP leaders. In a unique performance, Saurabh Bhardwaj is seen looking for his Greater Kailash kothi and farmhouse. He has sought help from BJP leaders for this.

Saurabh Bhardwaj says, “For the last 10 years, small leaders of BJP have been saying at a tea or paan shop that Saurabh Bhardwaj has taken a kothi and farmhouse, we know. This is not a big BJP leader, because he knows that I know that I will make a case of defamation, I will have to give them to take them. So I am asking the younger leaders to tell you that I am asking me and I have also told me. Why do you tell the tea to the ED. “

Not only this, Saurabh Bhardwaj also said to give a reward of 25 lakh rupees for telling the address of Kothi. He said while tightening. “If we get our crores of kothi, then we will also give 25 lakh rupees to that poor.”

‘Either tell the address or stop the nonsense BJP leader’- Saurabh Bhardwaj
Aam Aadmi Party leader Saurabh Bhardwaj, taking the name of Shikha Rai and Virendra Sachdeva, said, “The BJP leader who has courage, today hold a press conference and tell me where my kothi and farmhouse are? If you cannot tell, then stop doing this nonsense.”

#Watch Delhi | Aap Delhi President Saurabh Bharadwaj Says, “Local BJP Workers have been sporesing the information Know, I will give Rs 25 laakhs as a reward … “… https://t.co/j9syru5rhr pic.twitter.com/SZFVRGDLBF

– ANI (@ani) August 31, 2025

Saurabh Bhardwaj is distributing street form
Saurabh Bhardwaj and his supporters are also distributing a yellow papers going to the street, on which it is written- ‘Tell me the address of my Greater Kailash Kothi. Many people who defame our villages were telling for the last 10 years that they have seen my GK or Saket Kothi. They know everything. I did not dare to speak in front of me, so I used to speak back.

‘If you get any property other than the ancestral house, then tell us too’- Saurabh Bhardwaj
It is further written in the leaflet, “They are requested, ED and please tell me the address of that kothi. Help the central government. Nothing happens by telling lies in the streets. Tell the ED, tell your BJP CM. Apart from the ancestral house of Chirag Delhi, if you know any of my property then tell the ED immediately. Your Saurabh Bharadwaj.”

The Enforcement Directorate (ED) raided 13 places including Aam Aadmi Party leader and former Delhi minister Saurabh Bhardwaj (Saurabh Bhardwaj) on Tuesday (26 August). This action is said to be related to the hospital construction scam and was taken in various areas of Delhi-NCR.

At the same time, a round of political responses has started on this. AAP convenor Arvind Kejriwal has said that AAP is not afraid of such raids.

Modi government has fallen behind AAP- Arvind Kejriwal

Former Delhi Chief Minister and ‘AAP’ convenor Arvind Kejriwal described this action as misuse of Modi government agencies. He said, “Another case of misuse of agencies by the Red Modi government of ED’s house to Saurabh Bhardwaj’s house. ‘AAP’ is being targeted because we are the most vocal voice against wrong policies and corruption.” He claimed that BJP could not scare us with these raids.

The Red Modi government of Saurabh Bhardwaj’s house is another case of misuse of agencies.

The Modi government has fallen behind the Aam Aadmi Party. The way “AAP” is being targeted, no party was done in such history.

“AAP” is being targeted because the Modi government…

– Arvind kejriwal (@Arvindkejriwal) August 26, 2025

‘AAP’ stance and political message

AAP leaders have said that the party is not going to be afraid of this kind of raid and will continue to raise voice against corruption and wrong policies in the country. He alleged that the Modi government is using agencies like ED to weaken opposition parties. However, the ED says that this action is only for investigation and further steps will be taken on the basis of evidence.

The scope of ED action and investigation

The ED has done this under Section 17 of the Prevention of Prevention of Money Laundering Act, 2002 (PMLA). The ED said that under the investigation, 13 different locations are undergoing raids. It also includes the residence of Saurabh Bhardwaj. The agency suspects that there have been financial irregularities in the contract related to hospital construction. Many documents and evidence have been collected before this case, but now the ED is looking for new links.

Anil ambani: The shares of Reliance Power and Reliance Infra declined by 5 percent on Thursday. The shares of both these companies got a lower circuit. In fact, today the Enforcement Directorate (ED) raided more than 35 locations associated with Anil Ambani’s Reliance Group.

This action was taken in connection with the investigation of the money laundering case related to Yes Bank Loan Scam. According to media reports, in 2017-2019, 3000 crore rupees received as a loan from Yes Bank were diverted in Shell companies and other companies of the group. The investigation has also revealed bribe to Yes Bank officials, including the promoters of the bank.

ED raids have an impact on company shares

After this news, Reliance Power’s share on BSE fell 5 percent or Rs 3.14 to Rs 59.70. At the same time, with a decline of 4.99 percent, the share of Reliance Infrastructure also reached a lower circuit of Rs 360.05. ED’s unit in Delhi is investigating the case.

ED sources say that the team is investigating allegations of illegal diversion of loan of Rs 3000 crore given by Yes Bank. However, meanwhile, both Reliance Infrastructure and Reliance Power claimed that the action would not have any effect on the company’s financial performance, business operations, shareholders, employees.

Reliance power cleaning on ED action

The company informed in the filing that in media reports, perhaps allegations of transactions related to Reliance Communications Limited (RCom) or Reliance Home Finance Limited (RHFL) are being talked about, which are more than 10 years old. The company said that Reliance Power is a separate and independently listed company, which has no commercial or financial to take from RCom or RHFL. RCom has been undergoing insolvency and debt treatment process for the last 6 years. The case related to RHFL has been completely resolved after the Supreme Court’s decision. Some other such allegations are still under consideration in the Securities Appellate Tribunal.

The filing said that Anil D. Ambani is not in the board of Reliance Power, so any action against RCom or RHFL will not affect the management or operation of Reliance Power. Reliance Power will continue to focus on its business plan and will be committed to create value for all stakeholders.

According to a SEBI report, Reliance Home Finance Limited (RHFL) corporate loan portfolio increased from 3,742 crore in FY 2017-18 to Rs 8,670 crore in 2018-19. Apart from this, SBI also declared a complaint in the CBI on 10 November 2020 by declaring RCom and Anil Ambani as ‘fraud’.

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