ED Raids Delhi, Haryana Locations in Money Laundering Case Against Wanted Criminal
2 hours agoCrime
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4 SourcesHaryana, India
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ED Raids Delhi, Haryana Locations in Money Laundering Case Against Wanted Criminal

The Enforcement Directorate (ED) conducted searches at 10 locations in Delhi and Haryana, seizing luxury cars, cash, and digital devices. The operation targets Inderjit Singh Yadav, a UAE-based wanted criminal, and his associates, linked to Apollo Green Energy Ltd. Investigations stem from over 15 FIRs alleging Inderjit's involvement in murder, extortion, and coercive loan settlements, acting as an enforcer for private financiers. Assets acquired through alleged criminal proceeds were also uncovered.

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