Archive · 30 Dec 2025
ED Raids UAE Fugitive's Properties, Seizes Assets
The Enforcement Directorate (ED) in India has seized five luxury cars, bank lockers, Rs 17 lakh in cash, and other items linked to a wanted criminal named Rao Inderjeet Yadav, who is currently in the UAE.
The ED conducted searches at multiple locations in Delhi and Haryana as part of an ongoing money laundering case.
Inderjeet is accused of various crimes, including extortion, coercive loan settlement, fraud, and violent offences.
The investigation revealed that he acted as a strongman, facilitating coercive settlements of high-value private loans through threats and intimidation.
The seized assets are believed to be proceeds from his illegal activities.
Inderjeet is also the owner of a music company called Gems Tunes and has a significant social media presence.
He is wanted in connection with several criminal cases, including murder and extortion.
ED seized luxury cars, bank lockers, Rs 17 lakh cash, and digital devices linked to Rao Inderjeet Yadav and his accomplices.
Searches were conducted at 10 locations in Delhi, Gurugram, and Rohtak as part of a money laundering investigation.
Inderjeet is accused of extortion, coercive loan settlement, fraud, and violent offences, operating from the UAE.
Investigation revealed that Inderjeet acted as a strongman, facilitating coercive settlements of high-value private loans.
Seized assets are believed to be proceeds from Inderjeet's illegal activities, used for acquiring properties and maintaining a luxurious lifestyle.
- Who
- Rao Inderjeet Yadav and his accomplices
- What
- Seizure of luxury cars, cash, and other assets linked to money laundering and criminal activities
- When
- December 26-27
- Where
- Delhi, Gurugram, and Rohtak
- Why
- Investigation into money laundering and criminal activities
- Seized Assets
- Five luxury cars, bank lockers, Rs 17 lakh cash, digital devices, and incriminating documents
- Operation Locations
- Delhi, Gurugram, and Rohtak
- Operation Dates
- December 26-27
- Legal Framework
- Prevention of Money Laundering Act (PMLA), 2002
- Accused
- Rao Inderjeet Yadav and accomplices
- Alleged Crimes
- Money laundering, extortion, coercive loan settlement, fraud, cheating, illegal land grabbing, and violent offences
- Current Status of Accused
- Wanted, currently operating from UAE
- Business Ventures
- Owner of Gem Records Entertainment Pvt Ltd (Gems Tunes)
- Social Media Presence
- Over 12 lakh followers on Instagram
Sources
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
Who is Inderjit Singh Yadav? Wanted criminal reportedly flees to UAE as ED raids assets
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Who is Rao Inderjeet Yadav? Inside ED raids that uncovered luxury cars, cash and money trail
