https://www.taxtmi.com/news?id=66064 The Enforcement Directorate executed searches at ten locations in connection with a money laundering probe against Inderjit Singh Yadav, alleging he acted as a strongman enforcing extortionate, coercive loan settlements for corporate borrowers, earning commissions and converting those proceeds into immovable property and luxury assets. Searches recovered five luxury cars, bank lockers, Rs 17 lakhs cash, documents and digital devices, and uncovered a website used for loan settlement and assets held in relatives' names. en-us Mon, 29 Dec 2025 22:16:03 +0530 Mon, 29 Dec 2025 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66064 The Enforcement Directorate executed searches at ten locations in connection with a money laundering probe against Inderjit Singh Yadav, alleging he acted as a strongman enforcing extortionate, coercive loan settlements for corporate borrowers, earning commissions and converting those proceeds into immovable property and luxury assets. Searches recovered five luxury cars, bank lockers, Rs 17 lakhs cash, documents and digital devices, and uncovered a website used for loan settlement and assets held in relatives' names. News - Mon, 29 Dec 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=66064