ED Raids in Delhi: ED said that Inderjit Singh Yadav is facing serious charges of illegal recovery, forced loan settlement from private financiers, threatening with weapons, and earning commission from these illegal activities.

ED conducts raids in New Delhi in a money laundering case.

The Enforcement Directorate (ED) carried out a major operation in a money laundering case on Tuesday (December 30, 2025). According to officials, the ED raided the premises of Inderjit Singh Yadav, his associates, Apollo Green Energy Limited, and other companies associated with the agency. The ED's action, which began on Tuesday (December 30), is currently ongoing.

What was revealed in the ED investigation?

The ED initiated this investigation based on more than 15 FIRs and charge sheets filed by the Haryana Police and the Uttar Pradesh Police. According to the ED's investigation, Inderjit Singh Yadav faces serious charges of extortion, forced loan settlements from private financiers, threats at gunpoint, and earning commissions from these illegal activities. The proceeds from these activities were then laundered through money laundering.

Cash, jewellery, and several documents were also recovered during the raid.

The ED raided a property in Sarvapriya Vihar, New Delhi, on Tuesday (December 30, 2025), linked to Aman Kumar, an associate of Inderjit Singh Yadav, an accused in the money laundering case. The ED team recovered approximately ₹5.12 crore in cash during the raid. Bank officials were called in with cash-counting machines to count the large sum.

A suitcase containing gold and diamond jewelry, estimated to be worth approximately ₹8.80 crore (approximately $8.8 million), was also recovered during the raid. A bag containing checkbooks and documents related to several properties, estimated to be worth approximately ₹35 crore (approximately $3.5 million), was also recovered.

ED action is continuing in the case.

Teams from the Enforcement Directorate (ED) conducted raids today (Wednesday, December 31, 2025) in connection with this money laundering case. Further investigation is ongoing.