#BreakingNews: ED Raids 10 Locations Linked to Gangster Indrajeet Singh Yadav

The Enforcement Directorate executed simultaneous raids on December 29, 2025, at 10 premises across Delhi, Gurugram, and Rohtak linked to notorious gangster Indrajeet Singh Yadav, as part of an extensive money laundering investigation spanning multiple states. The operation yielded substantial recoveries, including five high-end luxury vehicles, Rs 17 lakh in unaccounted cash, frozen bank lockers, incriminating documents detailing financial transactions, and various digital devices containing potentially evidentiary data, representing a critical advancement in dismantling his alleged criminal syndicate.

Agency officials revealed that Yadav systematically generated crores through organized extortion rackets, coercive recovery of disputed high-value loans, deployment of armed intimidation, and associated illicit enterprises, subsequently channeling these funds into layered laundering schemes to obscure their criminal provenance. The probe originates from more than 15 police FIRs and chargesheets in Haryana and Uttar Pradesh, encompassing grave offenses such as murder, fraud, land grabbing, and orchestrated violence.

Indrajeet Singh Yadav, registered owner of Gems Records Entertainment Private Limited and currently a proclaimed absconder facing multiple Haryana Police warrants, is believed to be remotely orchestrating his operations from the United Arab Emirates while maintaining active networks across India. Investigations exposed his intermediary role in resolving contentious cash loans extended by private financiers in areas like Jhajjar's Dighal to major corporations, including Apollo Green Energy Limited, where he allegedly enforced settlements through threats and mobilized local gangs, earning commissions running into hundreds of crores.

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These illicit earnings financed an opulent lifestyle featuring premium real estate acquisitions, luxury automobiles, and extravagant expenditures, starkly contrasting with his nominally low declared income in official tax returns. Numerous movable and immovable assets traced to crime proceeds were strategically registered under the names of Yadav himself, close family members, and associates, while a custom-built website and online portal were utilized to streamline and legitimize forced loan resolutions between corporate borrowers and lenders.

The Enforcement Directorate persists in mapping the comprehensive network of Yadav's domestic and overseas holdings, scrutinizing linked corporate entities, and identifying the precise contributions of accomplices as the investigation broadens to fully expose the scale and sophistication of his transnational organized crime operations.

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