ED Attaches Assets In Money Laundering Case
Elvish Yadav In Trouble: ED Seizes Controversial YouTuber's Properties In UP & Haryana In Money Laundering Case
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 on Thursday (September 26).
Elvish Yadav In Trouble, ED Attaches Assets In Money Laundering Case
Elvish Yadav has landed in a big trouble. ED has attached assets in money laundering case against the YouTuber. Read full story to know more
ED Seizes Assets of YouTuber Elvish Yadav in Money Laundering Probe
The Enforcement Directorate has attached assets worth over Rs 52 lakh belonging to YouTuber Siddharth Yadav, singer Rahul Yadav, and a company amid a money laundering probe. The ED alleges the duo violated wildlife laws and used snake venom as recreational drugs.
ED takes serious action against Elvish Yadav and Fazilpuria in money laundering case; seizes properties
The Enforcement Directorate has seized properties linked to YouTuber Elvish Yadav and musician Fazilpuria as part of a money laundering investigation, following previous detentions and extensive questioning.
ED seizes assets worth 52.49 lakh of YouTuber Elvish Yadav, singer Fazilpuriya in money laundering case.
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are associated with popular content creators Siddharth Yadav (Elvish Yadav), Rahul Yadav (Fazilpuria),
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case
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.
Money laundering: ED attaches Rs 52L assets of Elvish, Fazilpuria
The Enforcement Directorate has attached assets worth Rs 52.5 lakh from YouTuber Elvish Yadav and singer Fazilpuria as part of a money laundering investigation involving illegal snake venom trade. Discover the details of their alleged wildlife crimes and the legal actions taken against them.
ED Seizes Properties Of Youtuber Elvish Yadav, Singer Fazilpuriya In Money Laundering Case
The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, <a target=_b
ED attaches assets of YouTuber Elvish Yadav, others in money laundering case
The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul Yadav, aka Fazilpuria. Their properties in UP and Haryana have reportedly been seized after investigations.
ED Attaches Assets in Money Laundering Case Against YouTuber Elvish Yadav and Others: Report
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.
devdiscourse10d
Supreme Court Adjourns Money Laundering Act Hearing to October 16
The Supreme Court has postponed the hearing on whether to reconsider its 2022 verdict upholding the Enforcement Directorate's ...
abp LIVE1d
Senthil Balaji Gets Bail From Supreme Court In Money Laundering Case
Supreme Court while granting bail to former Tamil Nadu Minister Senthil Balaji said that stringent bail provisions and delay ...
Live Law9d
Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC
The Madras High Court recently observed that Section 3 of the Prevention of Money Laundering Act had wider reach and that ...
Hosted on MSN1d
EFCC sensitises gold merchants in Zamfara against money laundering
The Economic and Financial Crimes Commission (EFCC) has sensitised gold merchants in Zamfara on their obligations as provided under the Money Laundering (Prohibition and Prevention) Act, 2022.