Overview
- Officials recovered ₹5.12 crore in cash, jewellery valued at about ₹8.80 crore, and documents for properties worth roughly ₹35 crore from a Sarvpriya Vihar residence linked to alleged associate Aman Kumar.
- Bank staff with counting machines were called to the site, and the search continued into a second day, according to ED officials.
- The case is being pursued under the PMLA based on more than 15 FIRs and chargesheets filed by Haryana and Uttar Pradesh police.
- The ED alleges Yadav acted as an enforcer in high-value private loan settlements using threats and armed associates, with a loan‑settlement website and corporate links including Apollo Green Energy identified in the probe.
- Earlier searches on December 26–27 across Delhi, Gurugram and Rohtak led to the seizure of five luxury cars, ₹17 lakh in cash and bank lockers, while Yadav remains absconding in the UAE.