The Enforcement Directorate (ED) has taken major action in a money laundering case on Tuesday (December 30, 2025). According to officials, ED has raided the locations of Inderjit Singh Yadav, his associates, Apollo Green Energy Limited and other companies associated with it. The ED action, which started on Tuesday (December 30), is currently continuing.
What was revealed in the ED investigation?
ED had started this investigation on the basis of more than 15 FIRs and charge sheets filed by Haryana Police and Uttar Pradesh Police. According to the ED investigation, Inderjit Singh Yadav faces serious allegations of illegal extortion, forced loan settlement from private financiers, intimidation with weapons and earning commission from these illegal activities. The money received from these activities was being further spent through money laundering.
Cash, jewelery and many documents were also recovered in the raid.
ED on Tuesday (December 30, 2025) raided a hideout in Sarvpriya Vihar, New Delhi, linked to Aman Kumar, an associate of Inderjit Singh Yadav, accused in this money laundering case. The ED team recovered about Rs 5.12 crore in cash during the raid. To count such a huge amount, bank officials were called with cash counting machines.
At the same time, a suitcase was also recovered in the raid, in which gold and diamond jewelery were recovered. Whose estimated price is said to be around Rs 8.80 crore. Apart from this, check book and documents related to several properties were also recovered from a bag. Whose total cost is said to be around Rs 35 crore.
ED action continues in the case
In this case related to money laundering, the teams of Enforcement Directorate (ED) have also conducted raids today on Wednesday (December 31, 2025). At the same time, further investigation is still going on in this matter.
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