ED attaches assets of YouTuber Elvish Yadav, others over illegal …
WEB9 hours ago — The ED had registered a case in May and pressed charges under the PMLA after taking cognisance of an FIR and charge sheet filed against Elvish Yadav. | Latest News India
ED Attaches Assets in Money Laundering Case Against YouTuber Elvish …
WEB13 hours ago — Rahul Yadav alias Rahul Fazilpuriya, a singer from Haryana who allegedly has links to Elvish Yadav, was also questioned by the ED in the said case. Alleged generation of proceeds of crime and use of illicit funds for organising rave or recreational parties is under the scanner of the ED.
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED …
WEB9 hours ago — The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul Yadav alias Fazilpuriya in a money laundering case.
YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money ...
WEB8 hours ago — The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya.
Elvish Yadav: ED takes serious action against Elvish Yadav and ...
WEB14 hours ago — Elvish Yadav was previously detained by Noida police for illegally trading snake venom. The ED later filed a complaint under the Prevention of Money Laundering Act .
ED Action on YouTuber Elvish Yadav, Singer Fazilpuria ... - India TV News
WEB14 hours ago — Yadav and Fazilpuria were earlier questioned by the ED and their statements are already on record. Noida police had earlier arrested Elvish Yadav in connection with illegal trade in snake venom.
Elvish Yadav In Trouble, ED Attaches Assets In Money ... - Times …
WEB11 hours ago — Elvish Yadav was arrested on March 17 by the Noida police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him. The controversial YouTuber, also the winner of reality show Bigg Boss OTT 2, was booked under various sections of the Narcotic Drugs and Psychotropic ...
ED Seizes YouTuber Elvish Yadav, Singer Fazilpuria's Properties In ...
WEB13 hours ago — In new development around the case, the ED has attached properties worth ₹52,49,000 linked to YouTuber Elvish Yadav, Haryanvi singer Rahul Yadav alias Fazilpuria, and M/s Sky Digital India Pvt Ltd. Additionally, their associated bank accounts have been frozen. The properties seized by the ED include agricultural land in the Bijnor district of ...
ED attaches assets in money laundering case against YouTuber Elvish …
WEB13 hours ago — Elvish Yadav was arrested on March 17 by the Noida police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
ED attaches assets of YouTuber Elvish Yadav, others
WEB1 hour ago — September 27, 2024 00:24. File image. The Enforcement Directorate has attached assets as part of its ongoing money laundering investigation against YouTuber Siddharth Yadav alias Elvish Yadav and some others, official sources said Thursday. A provisional order under the Prevention of Money Laundering Act has been issued, they said.