ED Gurugram Attaches ₹90 Crore Assets: Inderjeet Singh Yadav & Wife Face PMLA Heat
(Judicial Quest News Network)
Gurugram,27, February,2026-In a significant escalation of its financial crime investigation, the Directorate of Enforcement, Gurugram Zonal Office, has issued a Provisional Attachment Order on February 26, 2026, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching immovable properties valued at approximately ₹90.04 crore in a money-laundering case involving Inderjeet Singh Yadav and others.
The attached assets comprise multiple plots and parcels of land, along with residential and commercial properties, registered in the names of Inderjeet Singh Yadav and his wife Reena Kumari.
According to the ED, these properties represent alleged “proceeds of crime” generated through organized criminal activities and laundered into real estate and other high-value assets.
Criminal antecedents and genesis of investigation
The ED initiated its probe on the basis of over 15 FIRs and charge-sheets registered by the Haryana Police and the Uttar Pradesh Police under provisions of the Arms Act, 1959, the Bharatiya Nyaya Sanhita (BNS), 2023, and the Indian Penal Code, 1860.
Investigating agencies have alleged that Inderjeet Singh Yadav, owner and key controller of Gem Records Entertainment Pvt. Ltd., operating as “Gems Tunes”, functioned as a criminal enforcer and “strongman”, engaged in a wide spectrum of offences including murder, extortion, coercive loan recoveries, fraud, cheating, illegal land grabbing, violent crimes and intimidation.
He is reportedly wanted in multiple criminal cases in Haryana and is currently absconding, allegedly operating from the United Arab Emirates, thereby evading the due process of law.
Organized crime syndicate and financial trail
The ED’s investigation has further revealed that several corporate entities, including Apollo Green Energy Ltd and others, allegedly availed huge private loans from financiers based in Dighal, Jhajjar, issuing post-dated cheques as security.
The agency alleges that Inderjeet Singh Yadav acted as a coercive enforcer, facilitating forced settlements of high-value private loan disputes — running into hundreds of crores of rupees — through threats, intimidation, and the deployment of armed associates and local gangs, with alleged links to organized crime syndicates operating from abroad.
He has also been named in the murder of a Dighal-based financier, in which case too he is reportedly absconding.
Proceeds of crime and laundering matrix
According to the ED, the investigation has so far unearthed Proceeds of Crime exceeding ₹110 crore, attributable to Inderjeet Singh Yadav.
These funds were allegedly laundered through the acquisition of immovable properties, luxury vehicles, and the maintenance of a lavish lifestyle, while declaring minimal income in official tax returns — a classic laundering pattern under PMLA jurisprudence.
Despite repeated summons and multiple opportunities, the accused has failed to join the investigation, with the agency alleging deliberate evasion by residing abroad.
Earlier searches and seizures
In earlier enforcement actions, the ED conducted extensive search operations at premises linked to Yadav and related persons/entities, resulting in the seizure of:
- Cash: ₹6.41 crore
- Jewellery: approx. ₹17.4 crore
- Luxury vehicles: 5
- Property documents: assets valued at approx. ₹35 crore
- Multiple cheque books, incriminating documents, and digital evidence
Investigation ongoing
The ED has stated that the investigation is continuing, with further tracing of assets, financial layering, and the identification of domestic and international links of the alleged organized crime network underway.
Authorities are also exploring legal avenues for international cooperation to secure the presence of the absconding accused and ensure enforcement of Indian criminal and economic laws.
The case marks a major judicial and financial crackdown on the criminal–corporate nexus and the use of coercive enforcement mechanisms in private financial transactions, invoking the full rigour of India’s anti-money laundering framework.
