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yesterday

ED Raids in Delhi and Haryana Seize Luxury Cars, Cash in Probe Linked to UAE-Based Inderjit Yadav

The agency says its case targets a coercive loan‑settlement network tied to a UAE‑based fugitive under PMLA scrutiny.

ED cocducted searches in 10 locations across Delhi, Gurugram and Rohtak in connection to the money laundering probe.
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Yadav is wanted in various cases lodged by Haryana Police and is currently absconding and said to be operating from the UAE, the statement said. (Getty Images)

Overview

  • The ED said it searched 10 locations across Delhi, Gurugram and Rohtak on December 26–27 as part of its money‑laundering probe.
  • Officers reported seizing five luxury cars, bank lockers, ₹17 lakh in cash, incriminating documents, and digital devices and data.
  • The case names Inderjit Singh Yadav, his accomplices, Apollo Green Energy Ltd and other linked entities under the Prevention of Money Laundering Act.
  • The probe stems from more than 15 FIRs by Haryana and Uttar Pradesh police alleging murder, extortion, fraud and coercive settlements of private‑financier loans.
  • Investigators say Yadav ran a loan‑settlement website, acted as an enforcer to settle high‑value disputes, laundered commissions into assets for himself and family, and is currently absconding in the UAE with further investigation ongoing.