The infamous gangster of Haryana, Indrajeet Singh Yadav, has come under the spotlight as the Enforcement Directorate (ED) executes a hefty blow against his illicit earnings. The ED's raids spanned across 10 locations in Delhi, Gurugram, and Rohtak, unveiling a labyrinth of money laundering operations. Investigations reveal facets of illegal extortion, forced settlements, and international ties. This blitz was part of ongoing probes against Indrajeet Yadav, his cohorts, and affiliated companies like Apollo Green Energy Limited.
The Directorate's investigation brought to light that Indrajeet Singh Yadav had amassed crores through unlawful extortion, intimidating loan settlements, and armed coercion, camouflaging his dark income through intricate arrangements with companies and fictitious transactions. The probe commenced based on over 15 FIRs and charge sheets lodged by Haryana and Uttar Pradesh Police.
The cases involve serious offenses under the Arms Act, Indian Penal Code, and other stringent sections. According to the ED, Indrajeet Yadav owns Gems Tunes, a company embroiled in a slew of crimes such as murder, extortion, fraud, and land grabbing, and is a wanted figure in multiple high-profile cases by Haryana police.
Source: aajtak
The central agency asserts that Indrajeet Yadav was orchestrating his entire crime network from the UAE. He allegedly issued directives for extortion, threats, and forced settlements from international waters. The inquiry also unveiled that some major corporate entities, including Apollo Green Energy Limited, acquired hefty cash loans from private financiers in Jhajjar's Dighal area.
In exchange, post-dated checks were proffered. Whenever disputes arose concerning these loans, Indrajeet Yadav would emerge as the enforcer, allegedly orchestrating settlements through armed henchmen, local gangs, and threats. It's reported that he pocketed a commission of hundreds of crores through these operations, investing in lavish properties and luxury cars.
Source: aajtak
During the raids, the ED seized five luxury cars, 1.7 million rupees in cash, bank lockers, crucial documents, digital devices, and data. The investigation has unveiled that Indrajeet had developed a specific website and portal facilitating loan settlements between corporate firms and private financiers. Many of his properties, acquired through this income, were bought under family members' names.
The ED's investigation extends from Haryana to overseas assets, deeply scrutinizing these properties. Indrajeet Yadav was also linked with the Himanshu Bhau gang. His name surfaced in responsibility claims for a shooting incident at Elvish Yadav's residence. Most recently, his alleged involvement in financier Manjeet's murder in Rohtak became part of the probe. Further appearance of his name came up in connections with an attack on Rahul Fazilpuria.
Reportedly, many photographs of Indrajeet with celebrities, leaders, and influential figures have surfaced. During his stay in India, he had police protection and a substantial convoy. His political liaisons within and beyond Haryana are under meticulous examination. Currently, the ED continues to untangle his vast network, international connections, and money trails, with potential for significant upcoming arrests.
