ED Raids Fugitive Gangster Inderjeet Singh; Seize Cash, Jewellery Worth Several Crores

New Delhi: The Enforcement Directorate (ED) has intensified its crackdown against fugitive gangster Inderjeet Singh Yadav and his crime syndicate. The ED's Gurugram Zonal Unit has conducted raids at multiple locations in Delhi as part of a money laundering investigation.

What have the ED raids revealed?

In raids conducted in Delhi from December 30, last year, to January 1, 2026, the ED has recovered ₹6.24 crore in cash and gold and diamond jewelry worth ₹17.4 crore. Documents related to immovable properties worth ₹35 crore and a large amount of digital data were also seized.

The investigation revealed that Inderjeet's close associate, Aman Kumar, who was involved in forced loan settlements and misappropriation of funds with private financiers, was attempting to conceal the proceeds of crime. ₹5.12 crore in cash and jewelry worth ₹8.80 crore were recovered from a premises in Sarvapriya Vihar, Delhi.

The investigation also revealed that Indrajeet Singh Yadav acted as a debt collector, forcibly settling large private loan transactions and financial disputes worth crores of rupees. These settlements were allegedly carried out through threats, intimidation, and the use of armed associates and local gangs, in collusion with organized crime syndicates operating from abroad.

Who is Inderjeet Singh?

Inderjeet Singh Yadav is the owner and main operator of Jam Records Entertainment. The Haryana and Uttar Pradesh police have registered more than 15 FIRs against him for serious crimes including murder, extortion, intimidation with weapons, and fraud. 

Indrajeet Singh Yadav is wanted in several cases by the Haryana Police and is currently absconding and operating from the UAE. The ED investigation revealed that Apollo Green Energy Limited and some other corporate houses allegedly borrowed large sums of cash from private financiers in Deeghal, Jhajjar, and issued post-dated checks as security.

According to the ED, Inderjeet earned hefty commissions by forcibly settling disputed transactions worth crores of rupees between corporate entities (such as Apollo Green Energy Limited) and private financiers, using intimidation and weapons.

What is Inderjeet’s current status?

Inderjeet is currently absconding and is believed to be operating his criminal empire from the United Arab Emirates (UAE). Previous raids by the ED had also resulted in the seizure of 5 luxury cars and a large amount of cash. 

The investigating agency is now tracing the movable and immovable properties purchased in the names of Inderjeet's family members and the money transferred abroad.