ED Attaches Assets In Money Laundering Case
ED attaches Elvish Yadav, Fazilpuria's Rs 52 lakh assets in money laundering and snake venom case
The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against YouTuber Siddharth Yadav, singer Rahul Yadav, and Sky Digital India Pvt Ltd. The investigation involves illegal use and trading of snake venom,
ED attaches assets of YouTuber Elvish Yadav, others in money laundering case
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case," posted the ED on X.
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 attaches assets against YouTuber Dhruv Rathee's rival Elvish in money laundering case
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
Youtuber Elvish Yadav, Singer Fazilpuriya In Tight Spot As ED Attaches Assets In Money Laundering Case
( MENAFN - Live Mint) In a fresh trouble for YouTuber Siddharth Yadav alias Elvish Yadav and singer Rahul Yadav alias Fazilpuriya, the Enforcement Directorate on Thursday attached their assets as part of its ongoing money laundering investigation.
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.
Trouble Mounts For Elvish Yadav, ED Attaches Properties Worth 52 Lakhs Under PMLA | Snake Venom Case
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ED attaches properties worth over ₹58 lakh of Elvish, Fazilpuria
Elvish Yadav was questioned for nearly eight hours on September 5 by the ED’s Lucknow unit about his alleged links with snake charmers and individuals who reportedly provided him with snakes and snake venom.
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Supreme Court Adjourns Money Laundering Act Hearing to October 16
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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 ...
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PMLA Tribunal Restrains ED from Seizing Property in Money Laundering Case
The PMLA Appellate Tribunal has ordered the Enforcement Directorate to maintain the status quo on property possession in a ...
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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.
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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 ...