ED Seizes Over ₹5 Crore Cash, ₹8.8 Crore Jewellery in Delhi Money Laundering Probe
10 hours agoCrime
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8 SourcesDelhi, India
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ED Seizes Over ₹5 Crore Cash, ₹8.8 Crore Jewellery in Delhi Money Laundering Probe

The Enforcement Directorate (ED) has seized approximately ₹5.12 crore in cash, gold and diamond jewelry valued at ₹8.80 crore, and property documents worth ₹35 crore during searches at a Delhi residence. These searches are part of a money-laundering investigation linked to Haryana-based absconding criminal Inderjit Singh Yadav, who allegedly operates from the UAE. The ED case stems from multiple FIRs and chargesheets filed by Haryana and Uttar Pradesh police concerning alleged illegal extortion and coercive loan settlements. The premises searched are reportedly linked to Aman Kumar, an associate of Yadav.

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