Money

ED conducts searches in Delhi, Haryana in coercive private loan settlements case

December 29, 2025

Published - December 29, 2025 05:01 pm IST - NEW DELHI Logo of Enforcement Directorate. /@dir_ed The Enforcement Directorate (ED) has conducted searches at 10 locations in Delhi and Haryana’s Gurugram and Rohtak in connection with a case involving extortion and coercive settlement of loans taken from private financiers, the agency said on Monday (December 29, 2025). The alleged money laundering case is related to one Inderjit Singh Yadav, his accomplices, Apollo Green Energy Limited, and other associated entities and persons.

ED conducts searches in Delhi, Haryana in coercive private loan settlements case

Credit: Thehindu

Key Highlights

The ED initiated investigations based on more than 15 First Information Reports (FIRs) and chargesheets filed by the police in Haryana and Uttar Pradesh against Mr.
Yadav and his associates.
“In the said FIRs, it has been alleged that Inderjeet Singh Yadav, owner and key controller of Gem Records Entertainment Pvt.
Ltd.
(operating as ‘Gems Tunes’), is a known strongman involved in criminal activities like murder, extortion, coercive settlements of loans given by private financiers, fraud, cheating, illegal land grabbing, and violent offences.

India

Sources

ED conducts searches in Delhi, Haryana in coercive private loan settlements case

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

ED conducts searches in Delhi, Haryana in coercive private loan settlements case

Key Highlights

Sources

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