The search operation continued for the second day on 31 December 2025 at Sarvpriya Vihar in Delhi. File image is for representational purposes only.
The Enforcement Directorate (ED) seized about ₹5 crore in cash, jewelery worth over ₹8 crore and property documents worth about ₹35 crore in a case of high value private loan recovery.
The searches were conducted in a case allegedly involving ‘strongman’ Inderjit Singh Yadav and his accomplices, Apollo Green Energy Ltd and other associated entities/persons. “The recovery was done from the premises of Aman Kumar, one of the associates,” an agency official said.
Mr. Inderjit is absconding and currently operating in the United Arab Emirates. According to the ED, a money laundering investigation has been launched based on more than 15 First Information Reports (FIRs) and charges filed by the Haryana and Uttar Pradesh police in connection with his “illegal extortion, recovery of loans from private financiers, intimidation of arms and receiving kickbacks from such illegal activities”.
The search operation continued for the second day on Wednesday (December 31, 2025) at premises allegedly linked to Aman Kumar in Delhi’s Sarvpriya Vihar.
“₹5.12 crore in cash was recovered as well as a suitcase full of gold and diamond jewelery worth ₹8.80 crore. A bag full of check books and real estate documents worth about ₹35 crore was also seized,” the official said.
“Bank officials were forced to count the notes,” the official added.
The agency claims that “some corporate houses like Apollo Green Energy Ltd and others are allegedly borrowing huge sums of money in cash from private financiers based in Jhajjar (Dighal) and issuing post-dated checks as security”.
“Investigations also revealed that Mr. Inderjit acted as a strongman and enforcer who facilitated extortion settlements of these high-value private loans and financial disputes running into hundreds of crores of rupees. These settlements were allegedly done through threats, intimidation and use of armed associates/local armed crime syndicates,” the ED syndicate said, involving organized foreign gangs.
Published – 31 Dec 2025 19:05 IST
