ED raids gangster hideouts in Delhi: Rs 6.37 crore cash and jewelery worth Rs 16.50 crore found during the raid; Documents of properties worth more than Rs 35 crore recovered

By Samira Vishwas On Jan 1, 2026

During the investigation of money laundering case in Delhi NCR, the Enforcement Directorate has taken major action against the hideouts of alleged gangster Inderjeet Singh Yadav and his associates. During the raids, ED has so far recovered Rs 6.37 crore in cash, gold and diamond jewelery worth Rs 16.50 crore and documents related to properties worth more than Rs 35 crore. The investigation is still going on.

According to the information released by ED, unaccounted cash worth Rs 5.12 crore was recovered in the search conducted in a residential complex located in Sarvpriya Vihar, Delhi. Along with this, gold and diamond jewelery kept in a suitcase was also found, the estimated value of which is said to be around Rs 8.8 crore. Apart from this, important documents related to properties worth Rs 35 crore have also been seized.

Major action against associates also

After this, ED started a search operation at Sunil Gupta’s residence and farmhouse located in Westend Green Farms, West Delhi. This action started on 30 December 2025, which is still continuing. According to the investigating agency, Sunil Gupta’s role has been found suspicious.

Preliminary investigation has revealed that Sunil Gupta had earlier given loan to Inderjit Singh Yadav’s associate Aman Kumar. After the ED investigation began, Aman Kumar allegedly tried to transfer a huge amount of money to Sunil Gupta to dispose of the crime money.

So far, Rs 1.22 crore in cash and jewelery worth about Rs 8.50 crore have been recovered from Westend Green Farms. With this, the total cash recovered in the last two days has reached Rs 6.37 crore, while the total value of jewelery has been estimated at Rs 16.50 crore. ED has also seized documents related to properties worth more than Rs 35 crore from Aman Kumar’s premises. The investigating agency is deeply investigating the money transactions and sources of wealth in this entire network.)

Allegations of extortion and blackmailing

According to ED, Inderjit Singh Yadav and his associates face serious allegations of extortion and blackmailing from people in the name of loan recovery. So far, more than 15 FIRs have been registered against this gang in Uttar Pradesh and Haryana. Photographs of cash and jewelery seized by ED have also been attached as evidence. Officials say that there may be more big revelations in this matter in the coming days.

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