Gangster Inderjit Singh Yadav. (Photo credit: Instagram)
NEW DELHI: ED searches continued for the third day Thursday on the premises of close associates of gangster Inderjeet Singh Yadav, in Delhi-NCR with the agency having recovered fresh unaccounted cash of Rs 1.2 crore from Westend Greens farmhouse of businessman Sunil Gupta, taking the total cash recoveries so far to Rs 6.3 crore, in addition to seizure of gold and jewellery worth over Rs 17.4 crore and documents of properties worth over Rs 35 crore. The search began Tuesday and continued till late on Thursday. “Preliminary investigation revealed that Sunil Gupta had in the past advanced loans to Aman Kumar who is an accomplice of Inderjeet Singh Yadav and an attempt was made by Aman Kumar to dissipate the proceeds of crime by transferring huge cash to Sunil Gupta following ED probe,” a senior official aware of the probe said. The agency officials seized Rs 1.22 crore and jewellery worth Rs 8.5 crore from Gupta’s farmhouse Earlier, in this case, search & seizure operation also resulted in seizure of five luxury cars, bank lockers, Rs 17 lakh in cash various incriminating documents, digital devices and digital data related to Inderjit Singh and his accomplices.
