New Delhi: The Enforcement Directorate (ED) has intensified its crackdown versus fugitive gangster Inderjeet Singh Yadav and his treason syndicate. The ED's Gurugram Zonal Unit has conducted raids at multiple locations in Delhi as part of a money laundering investigation.
What have the ED raids revealed?
In raids conducted in Delhi from December 30, last year, to January 1, 2026, the ED has recovered 6.24 crore in mazuma and gold and diamond jewelry worth 17.4 crore. Documents related to immovable properties worth 35 crore and a large value of digital data were moreover seized.
The investigation revealed that Inderjeet's tropical associate, Aman Kumar, who was involved in forced loan settlements and misappropriation of funds with private financiers, was attempting to obfuscate the proceeds of crime. 5.12 crore in mazuma and jewelry worth 8.80 crore were recovered from a premises in Sarvapriya Vihar, Delhi.
The investigation moreover revealed that Indrajeet Singh Yadav make-believe as a debt collector, forcibly settling large private loan transactions and financial disputes worth crores of rupees. These settlements were tangibly carried out through threats, intimidation, and the use of armed toadies and local gangs, in collusion with organized treason syndicates operating from abroad.
Who is Inderjeet Singh?
Inderjeet Singh Yadav is the owner and main operator of Jam Records Entertainment. The Haryana and Uttar Pradesh police have registered increasingly than 15 FIRs versus him for serious crimes including murder, extortion, intimidation with weapons, and fraud.
Indrajeet Singh Yadav is wanted in several cases by the Haryana Police and is currently absconding and operating from the UAE. The ED investigation revealed that Apollo Green Energy Limited and some other corporate houses tangibly borrowed large sums of mazuma from private financiers in Deeghal, Jhajjar, and issued post-dated checks as security.
According to the ED, Inderjeet earned hefty commissions by forcibly settling disputed transactions worth crores of rupees between corporate entities (such as Apollo Green Energy Limited) and private financiers, using intimidation and weapons.
What is Inderjeet’s current status?
Inderjeet is currently absconding and is believed to be operating his criminal empire from the United Arab Emirates (UAE). Previous raids by the ED had moreover resulted in the seizure of 5 luxury cars and a large value of cash.
The investigating organ is now tracing the movable and immovable properties purchased in the names of Inderjeet's family members and the money transferred abroad.
