ED Seizes Over ₹5 Crore Cash, Gold, Property Documents in Money Laundering Probe
3 hours agoCrime
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1 SourcesDelhi, India
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ED Seizes Over ₹5 Crore Cash, Gold, Property Documents in Money Laundering Probe

The Enforcement Directorate (ED) seized over ₹5.12 crore in cash, gold and diamond jewelry valued at ₹8.80 crore, and property documents worth ₹35 crore during searches in Delhi. The operation targeted Inderjit Singh Yadav, a wanted criminal and MD of Gem Tunes, and associated entities in a money laundering case. The probe stems from over 15 FIRs registered by Haryana and UP Police, alleging illegal extortion and coercive loan settlements.

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