The money laundering probe was launched following allegations that Inderjit Singh Yadav was involved in illegal extortion, forcing private financiers into coercive loan settlements, using weapons to intimidate victims, and earning commissions from the unlawful activities. Who is Inderjit Singh Yadav? According to a report by ANI, Inderjit Singh developed a website and used it to offer loan settlement between corporate houses and private financiers. According to his LinkedIn profile, Inderjit Singh Yadav, who goes by Rao Inderjit Singh online and is a wanted criminal, also acts as the managing director of Gem Tunes. The national probe agency said in a statement on Wednesday that a provisional order was issued under the Prevention of Money Laundering Act (PMLA) on Tuesday to attach the asset.

Source: Mint December 31, 2025 14:50 UTC