6 months ago
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The Enforcement Directorate (ED) has seized astir ₹5 crore successful cash, jewellery worthy implicit ₹8 crore, and documents of properties valued astatine astir ₹35 crore successful a coercive high-value backstage indebtedness settlements case.
The searches were carried retired successful the lawsuit allegedly involving “strongman” Inderjit Singh Yadav and his accomplices, Apollo Green Energy Ltd, and different associated entities/persons. “The recoveries person been made from the premises of Aman Kumar, 1 of the associates,” said an bureau official.
Mr. Inderjit is absconding and presently operates from the United Arab Emirates. According to the ED, the probe connected wealth laundering has been initiated, based connected much than 15 First Information Reports (FIRs) and chargesheets filed by the constabulary successful Haryana and Uttar Pradesh, successful transportation with his “illegal extortion, coercive indebtedness colony of backstage financiers, arms intimidation and earning committee from specified amerciable activities”.
The hunt cognition continued connected Wednesday (December 31, 2025) for the 2nd time connected the premises allegedly linked to Aman Kumar astatine Sarvpriya Vihar successful Delhi.
“₹5.12 crore successful currency arsenic good arsenic a suitcase afloat of golden and diamond jewellery worthy ₹8.80 crore were found. A container filled with cheque books, documents pertaining to properties worthy astir ₹35 crore was besides seized,” the authoritative said.
“Bank officials person been roped successful number the currency notes,” the authoritative added.
The bureau has alleged that “certain firm houses similar Apollo Green Energy Ltd and others allegedly get immense sums of wealth successful currency from backstage financiers based successful Jhajjar (Dighal) and contented post-dated cheques arsenic security”.
“Investigation besides revealed that Mr. Inderjit acted arsenic a strongman and enforcer, facilitating coercive colony of these high-value backstage indebtedness transactions and fiscal disputes running into hundreds of crores of rupees. These settlements were allegedly executed done threats, intimidation, and the usage of equipped associates/local equipped gangs with the engagement of organised crime syndicates operating from abroad,” the ED said.
