Overview
- Officials said the multi-day search operation in Delhi follows late-December raids across Delhi, Gurugram and Rohtak under a PMLA money‑laundering investigation.
- From associate Aman Kumar’s Sarvapriya Vihar residence, the ED seized Rs 5.12 crore in cash, jewellery worth Rs 8.80 crore, and cheque books with property papers valued at about Rs 35 crore.
- At Sunil Gupta’s farmhouse, the agency recovered Rs 1.22 crore in cash and jewellery worth roughly Rs 8.5 crore, and investigators allege Kumar tried to dissipate proceeds by routing funds to Gupta.
- The case is based on more than 14–15 FIRs and chargesheets by Haryana and Uttar Pradesh police that allege extortion, coercive loan settlements and intimidation using arms.
- The investigation centers on Inderjit Singh Yadav, described as an absconding controller of Gem Records Entertainment (Gems Tunes), with cumulative seizures now cited by officials at about Rs 6.24 crore in cash and Rs 17.4 crore in jewellery, alongside earlier seizures of luxury cars.