In a significant operation, the Enforcement Directorate (ED) has recovered ₹5.12 crore in cash and a suitcase filled with gold and diamond jewellery worth approximately ₹8.80 crore from a premise in Delhi's Sarvpriya Vihar linked to Aman Kumar, an alleged associate of Inderjit Singh Yadav. The ED also seized a bag full of cheque books and documents pertaining to properties worth approximately ₹35 crore. The searches, which began on December 30, 2025, extended over 24 hours.
The operation is part of a money laundering investigation against Inderjit Singh Yadav, his accomplices, Apollo Green Energy Ltd, and other associated entities. Yadav, described as a wanted criminal, is reportedly operating from the United Arab Emirates (UAE).
The ED initiated the investigation based on more than 15 FIRs and charge sheets filed by the Haryana and Uttar Pradesh police under various sections of the Arms Act, 1959, BNS, 2023, and IPC, 1860, against Yadav and his associates. The probe centers on allegations of illegal extortion, coercive loan settlements with private financiers, the use of weapons for intimidation, and the earning of commissions from these unlawful activities.
According to the ED, Inderjit Singh Yadav allegedly used a website to facilitate loan settlements between corporate houses and private financiers. He is also known as Rao Inderjit Singh online and, according to his LinkedIn profile, acts as the managing director of Gem Tunes, a company founded in 2020 that produces Haryanvi content.
The ED investigation revealed that certain corporate entities, including Apollo Green Energy Ltd, allegedly borrowed large sums of money in cash from private financiers based in Dighal and Jhajjar in Haryana, securing these loans with postdated cheques. Yadav is accused of acting as an enforcer, facilitating coercive settlements of high-value private loan transactions and financial disputes involving hundreds of crores of rupees. The income generated by Yadav from these fraudulent activities was allegedly used to acquire immovable properties and luxury cars and to maintain a lavish lifestyle while declaring minimal income tax returns.
The ED underscores Yadav's role as an enforcer in settling disputes via intimidation, reaping lucrative commissions from such transactions. The agency had earlier discovered luxury vehicles and significant cash during investigations, further warranting the expansive probe.
